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Jméno	Lucas Girling Limited
Adresa	Stratford Road Solihull West Midlands B90 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	00047945 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. květen 1896
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31. prosinec 1999
Sector (SIC)	7499 - Non-trading company
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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Source: Companies House

Goldston, David Barry Bentleyville, Ohio, United States Status: Active Notified: 16/06/1999 Date of Birth: 10/1951 Occupation: Lawyer Role: Director Nationality: American

Neogy, Abhijit Robi London Status: Active Notified: 13/01/2000 Date of Birth: 12/1942 Occupation: Company Secretary Role: Director Nationality: British

Vargo, Ronald Paul Chagrin Falls, 44023, America Status: Active Notified: 16/06/1999 Date of Birth: 03/1954 Occupation: Treasurer Role: Director Nationality: American

Weigand, Kathleen A Akron, 44333, Ohio Status: Active Notified: 17/01/2000 Role: Secretary Nationality: American

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Lucas Girling Limited

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Officers (4)