Všechny informace o:

Jméno	Lenvi Limited
Adresa	Highdown House Yeoman Way Worthing BN99 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	14062903 Show on Companies House
Accounts	dormant
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Equiniti Credit Services Limited
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Equiniti Holdings Limited Status: Active Notified: 22/04/2022 Companies House Number: 06223360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carter, Richard William Worthing, West Sussex, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lynam, Paul Anthony Worthing, West Sussex, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 22/04/2022 Role: Secretary Nationality: Other

Swainson, John Alexander Cecil Worthing, West Sussex, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 06/1954 Occupation: Corporate Director Role: Director Country of Residence: United States Nationality: American

Weisberg, Grant 59th Floor, New York, United States Status: Active Notified: 19/09/2024 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United States Nationality: American

Yates, David Gregg Worthing, West Sussex, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goetz, Daniel Alexander 58th Floor, New York, United States Status: Ceased Notified: 26/01/2023 Ceased: 01/09/2024 Date of Birth: 04/1985 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

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Lenvi Limited

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Persons with Significant Control (1)

Officers (7)