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Jméno	Lighthorne Lamb Limited
Adresa	Home Farm Old School Lane Lighthorne Warwickshire CV35 0AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05392906 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2020
Sector (SIC)	46320 Wholesale of meat and meat products
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tompkins, David William Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brown, Karen Lighthorne, Warwickshire, England Status: Active Notified: 25/11/2010 Role: Secretary

Tompkins, David William Lighthorne, Warwick, England Status: Active Notified: 25/11/2010 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lighthorne Lamb Limited

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Persons with Significant Control (1)

Officers (2)