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Jméno	Lenz LTD
Adresa	6/2 St. Bernards Crescent Edinburgh EH4 1NP
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.	8. prosinec 2019
Company Register Address	11 Rutland Street Edinburgh EH1 2AE
Company No.	SC642991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	27110 Manufacture of electric motors, generators and transformers 30200 Manufacture of railway locomotives and rolling stock 30990 Manufacture of other transport equipment n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Carbonell, Daniel Eduardo Status: Active Notified: 30/09/2019 Date of Birth: 06/1996 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%

Geddes, Hamish Cathcart Status: Active Notified: 30/09/2019 Date of Birth: 08/1997 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%

Toczycka, Carolina Status: Active Notified: 24/05/2022 Date of Birth: 11/1995 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%

Officers (4)

Source: Companies House

Geddes, Hamish Cathcart Lister Place, Edinburgh, Scotland Status: Active Notified: 30/09/2019 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Nugee, Richard Lister Place, Edinburgh, Scotland Status: Active Notified: 01/01/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorntons Law Llp, Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ Status: Active Notified: 08/07/2020 Role: Secretary Nationality: British

Toczycka, Carolina London, England Status: Ceased Notified: 29/03/2021 Ceased: 31/10/2023 Date of Birth: 11/1995 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: Polish