Všechny informace o:

Jméno	Lhtc Holdings Limited
Adresa	20 Mannin Way Lancaster Business Park Caton Road Lancaster LA1 3SW
VAT ID (DIČ)	no VAT ID available
Company No.	12143432 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	7. srpen 2019
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Atkinson, Amanda Louise Status: Active Notified: 07/08/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Atkinson, Amanda Louise Brookhouse, Lancaster, Lancashire, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 03/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Lhtc Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (1)