All Information about:

Name	Lionrai Investments NO.1 Limited
Address	C/O Arthur Cox 12 Gough Square London EC4A 3DW
VAT ID	no VAT ID available
Company No.	08611798 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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GB Natwest Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Companies House Number: 02726164 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (15)

Source: Companies House

Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 06/02/2018 Date of Birth: 04/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 16/07/2013 Role: Secretary

Hunter, Andrew John Belfast, Northern Ireland Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Markwell, Peter Graeme London, England Status: Active Notified: 26/09/2023 Role: Secretary

Martindale, Jonathan David Belfast, Northern Ireland Status: Active Notified: 15/06/2023 Date of Birth: 04/1981 Occupation: Director Of Business Development Role: Director Country of Residence: Northern Ireland Nationality: British

Dixon, Peter Vincent Belfast, Northern Ireland Status: Ceased Notified: 09/12/2013 Ceased: 26/04/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 16/07/2013 Ceased: 26/09/2023 Role: Corporate-Secretary Companies House Number: 02600095

Holder, Philip Bernard Belfast, Northern Ireland Status: Ceased Notified: 01/07/2018 Ceased: 26/04/2024 Date of Birth: 12/1948 Occupation: Trust And Estate Practitioner, Solicitor Role: Director Country of Residence: England Nationality: British

Horsley, Mark John Belfast, Northern Ireland Status: Ceased Notified: 26/04/2024 Ceased: 18/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kapoor, Karan London, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 26/04/2024 Date of Birth: 02/1992 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Khakhar, Rajiv Belfast, Northern Ireland Status: Ceased Notified: 18/12/2019 Ceased: 26/04/2024 Date of Birth: 08/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian

Le Gal, Anne-Noelle Noelle Belfast, Northern Ireland Status: Ceased Notified: 26/02/2015 Ceased: 26/04/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French

Mckinstry, William Francis Michael Belfast, Northern Ireland Status: Ceased Notified: 09/12/2013 Ceased: 15/06/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Omar Abbas Belfast, Northern Ireland Status: Ceased Notified: 15/04/2023 Ceased: 26/04/2024 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch

Rosati, Valeria, Ms 50 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 15/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Lionrai Investments NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lionrai Investments NO.1 Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (1)