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Jméno	Lancaster UK Limited
Adresa	Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID (DIČ)	no VAT ID available
Company No.	01538570 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	45111 Sale of new cars and light motor vehicles 68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 70100 Activities of head offices
Company Register Status	active
Previous Names	Lancaster UK Public Limited Company Lancaster Public Limited Company
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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Companies Controlled by This Company
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Officers (9)

Source: Companies House

Holzshu, Christopher Annesley, Nottingham, England Status: Active Notified: 15/03/2023 Date of Birth: 03/1973 Occupation: Treasurer And Secretary Role: Director Country of Residence: United States Nationality: American

Impert, Edward Charles Annesley, Nottingham, England Status: Active Notified: 15/03/2023 Date of Birth: 05/1976 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American

Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 25/03/2024 Role: Secretary

Miller, Tina Annesley, Nottingham, England Status: Active Notified: 15/03/2023 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilbraham, Philip Daniel Annesley, Nottingham, England Status: Active Notified: 21/06/2023 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williamson, David Neil Annesley, Nottingham, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finch, Mark Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 25/03/2024 Role: Secretary

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GB Enidraj Holdings III Limited Status: Active Notified: 10/11/2020 Companies House Number: 13007874 Nature of Control

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GB Enidraj Holdings IV Limited Status: Active Notified: 09/11/2020 Companies House Number: 13003343 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Lancaster UK Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)