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Jméno	Lifecycle Oils LTD
Adresa	Woodwards Road Walsall West Midlands WS2 9SL
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.	3. červen 2019
Company No.	11374746 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	38110 Collection of non-hazardous waste 38210 Treatment and disposal of non-hazardous waste 46770 Wholesale of waste and scrap
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 (6)

Source: Companies House

GB Gresham House Bsi Infrastructure Lp Status: Active Notified: 25/05/2022 Companies House Number: 10854131 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%

Sanghera, Sian Status: Active Notified: 25/05/2022 Date of Birth: 07/1992 Nature of Control

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

Broadhurst, Michael Robert Status: Ceased Notified: 22/05/2018 Ceased: 29/05/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khera, Lakhvinder Singh Status: Ceased Notified: 24/03/2022 Ceased: 25/05/2022 Date of Birth: 12/1974 Nature of Control

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

Sanghera, Sian Status: Ceased Notified: 23/03/2021 Ceased: 24/03/2022 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Thind, Sundeep Status: Ceased Notified: 29/05/2019 Ceased: 23/03/2021 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adcock, Simon Walsall, West Midlands, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Redford, Michael Jason Walsall, West Midlands, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thind, Sundeep Walsall, West Midlands, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bachmann, Peter George Ka-Yin Walsall, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 11/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lifecycle Management Service S LTD Status: Active Notified: 15/05/2023 Companies House Number: 14870427 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%

Right to appoint and remove directors

GB Lifestyle Oils LTD Status: Active Notified: 20/03/2020 Companies House Number: 12529258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lifecycle Oils LTD

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (2)