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Jméno	Lewis Brownlee Financial Services LTD
Adresa	Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ
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.	25. listopad 2022
Company Register Name	Lewis Brownlee Financial Services Limited
Company Register Address	1a Wellington Street Leeds LS1 4DL
Company No.	06597644 Show on Companies House
Accounts	audit-exemption-subsidiary 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Lewis Brownlee Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06776484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnett, Ian Colin Tower Square, Leeds, England Status: Active Notified: 01/04/2010 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Stephen John Tower Square, Leeds, England Status: Active Notified: 20/05/2008 Date of Birth: 10/1969 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Moles, Neil Anthony Leeds, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Charlotte Emily Leeds, England Status: Active Notified: 21/11/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Steven Michael Leeds, England Status: Ceased Notified: 21/11/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lewis Brownlee Financial Services LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)