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Jméno	Lloyd ABC Couplers LTD
Adresa	3rd Floor The Broadgate Tower 20 Primrose Street London EC2A 2RS
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.	17. únor 2021
Company Register Name	Lloyd ABC Couplers Limited
Company No.	03289429 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46630 Wholesale of mining, construction and civil engineering machinery 46690 Wholesale of other machinery and equipment
Company Register Status	active
Previous Names	Lloyd ABC Couplers LTD \| Rail Industries (UK)
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

Serin, Bernard Louis Joseph Status: Active Notified: 20/12/2019 Date of Birth: 09/1950 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%

Lovambac, Alain Bertrand Status: Ceased Notified: 15/04/2016 Ceased: 20/12/2019 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dootson, Martin John Cs 50353, Lisses, Evry Cedex, France Status: Active Notified: 30/06/2021 Date of Birth: 07/1981 Occupation: Regional Manager For Cim Role: Director Country of Residence: United Kingdom Nationality: British

Fournier, Thomas Cs 50353, Lisses, Evry Cedex, France Status: Active Notified: 14/01/2019 Date of Birth: 01/1980 Occupation: Engineer Role: Director Country of Residence: France Nationality: French

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/12/1996 Role: Secretary Nationality: British

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Lloyd ABC Couplers LTD

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Persons with Significant Control (2)

Officers (3)