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Jméno	Lion Payroll & Book - Keeping Limited
Adresa	6 Copthorne Way Pinehurst Park Bognor Regis PO21 3DY
VAT ID (DIČ)	no VAT ID available
Company No.	08414430 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69202 Bookkeeping activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Lehane, Daphne Angela Status: Active Notified: 21/02/2017 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Lehane, Daphne Pinehurst Park, Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 21/02/2013 Role: Secretary

Lehane, Daphne Angela Pinehurst Park, Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 11/1956 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

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Lion Payroll & Book - Keeping Limited

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Persons with Significant Control (1)

Officers (2)