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Jméno	LMC Automotive LTD
Adresa	4th Floor, Clarendon House 52 Cornmarket Street Oxford OX1 3HJ
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. květen 2020
Company Register Name	LMC Automotive Limited
Company Register Address	John Carpenter House London EC4Y 0AN
Company No.	07661200 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	LMC International LTD
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 (2)

Source: Companies House

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GB Lmc Oxford Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Companies House Number: 07665970 Nature of Control

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Officers (3)

Source: Companies House

Danson, Michael Thomas London, England Status: Active Notified: 15/12/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooper, Robert James Silvester Street, Hull, Yorkshire, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary

Lilley, Graham Charles London, England Status: Active Notified: 15/12/2021 Date of Birth: 11/1983 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: English

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GB LMC Automotive Forecasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04189385 Nature of Control

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LMC Automotive LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)