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Jméno	LVS Leasing Limited
Adresa	Unit C1 Lea Road Waltham Abbey EN9 1AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. únor 2022
Company Register Name	Lease Vehicle Solutions Limited
Company No.	03592202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2021
Sector (SIC)	77110 Renting and leasing of cars and light motor vehicles
Company Register Status	active
Previous Names	London VAN Sales 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Lindsay, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 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%

Right to appoint and remove directors

Significant influence or control as firm

Robinson, Mark Terence Status: Active Notified: 10/08/2022 Date of Birth: 07/1970 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%

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Lindsay, Andrew Lea Road, Waltham Abbey, England Status: Active Notified: 07/03/2002 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Mark Terence Lea Road, Waltham Abbey, England Status: Active Notified: 10/08/2022 Date of Birth: 07/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Sewell, Katy Lea Road, Waltham Abbey, England Status: Active Notified: 03/07/1998 Date of Birth: 02/1964 Role: Secretary Nationality: British

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LVS Leasing Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)