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Jméno	Lloyd and Whyte (Financial Services) Limited
Adresa	Affinity House Bindon Road Taunton TA2 6AA
VAT ID (DIČ)	no VAT ID available
Company No.	02092560 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 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 Lloyd & Whyte Group Ltd Status: Active Notified: 31/12/2016 Companies House Number: 01143899 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Astley, Stephen Taunton, Somerset Status: Active Notified: 07/03/2014 Date of Birth: 11/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moore, David Robert Bindon Road, Taunton Status: Active Notified: 13/11/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pyke, Matthew Mervyn Bindon Road, Taunton Status: Active Notified: 01/01/1999 Date of Birth: 08/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Verrechia, Simon John Bindon Road, Taunton, Somerset Status: Active Notified: 31/12/2019 Date of Birth: 12/1971 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

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Lloyd and Whyte (Financial Services) Limited

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Persons with Significant Control (1)

Officers (4)