Všechny informace o:

Jméno	Lions Holdings Limited
Adresa	4 North Brink Wisbech PE13 1JR
VAT ID (DIČ)	no VAT ID available
Company No.	11990364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. květen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56302 - Public houses and bars
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rafique, Shahid Status: Active Notified: 10/05/2019 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Rafique, Shahid Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Companies Controlled by This Company (5)

Chillz (Wisbech) LTD Status: Active Notified: 13/05/2019 Companies House Number: 11992767 Nature of Control

Ownership of shares – More than 25% but not more than 50%