Všechny informace o:

Jméno	A7 Lochhead LTD
Adresa	31A The Avenue Poole BH13 6LJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05974351 Show on Companies House
Previous Names	A7C 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Energy L Ltd Status: Active Notified: 01/10/2016 Companies House Number: 08933841 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%

GB Tisv 1 Limited Status: Active Notified: 23/12/2021 Companies House Number: 13721797 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%

GB Ventus Vct Plc Status: Ceased Notified: 01/10/2016 Ceased: 23/12/2021 Companies House Number: 05205442 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%

Officers (3)

Source: Companies House

Hensher, Alexander William Poole, Dorset, England Status: Active Notified: 23/10/2006 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hensher, Karin Martina Kensington, London Status: Active Notified: 23/10/2006 Date of Birth: 04/1968 Role: Secretary Country of Residence: England Nationality: British

Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 12/05/2021 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

A7 Lochhead LTD

Quick access

Persons with Significant Control (3)

Officers (3)