Všechny informace o:

Jméno	Lending Solutions Limited
Adresa	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB
VAT ID (DIČ)	no VAT ID available
Company No.	01993755 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	LSL Property Services Limited Broomco (3455) 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

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

GB Lending Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05095079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Castleton, Adam Robert Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/01/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 27/10/2005 Ceased: 15/09/2024 Date of Birth: 05/1974 Occupation: Solicitor Role: Secretary Nationality: British

Round, Jonathan Pearson Newcastle Business Park, Newcastle Upon Tyne Status: Ceased Notified: 19/12/2014 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Lending Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (4)