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Jméno	Lombard Street Research Financial Services Limited
Adresa	John Carpenter House John Carpenter Street London EC4Y 0AN
VAT ID (DIČ)	no VAT ID available
Company No.	06862824 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lombard Street Research Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02357712 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Granville, Christopher Richard London, England Status: Active Notified: 25/08/2016 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Robert James Silvester Street, Hull, Yorkshire, United Kingdom Status: Active Notified: 24/03/2023 Role: Secretary

Lilley, Graham Charles London, England Status: Active Notified: 24/03/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mather, Nicholas David London, England Status: Active Notified: 25/08/2016 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lombard Street Research Financial Services Limited

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Persons with Significant Control (1)

Officers (4)