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Jméno	Lombard House Limited
Adresa	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (DIČ)	no VAT ID available
Company No.	02223946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24. březen 2022
Sector (SIC)	70100 Activities of head offices
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Clark, Helenne Louise Tavistock Square, London, United Kingdom Status: Active Notified: 08/12/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parrett, Gary Douglas Tavistock Square, London, United Kingdom Status: Active Notified: 12/07/2000 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parrett, Helenne Louise Tavistock Square, London, United Kingdom Status: Active Notified: 08/12/2010 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parrett, Mark Stephen Tavistock Square, London, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parrett, Turrloo Francis Tavistock Square, London, United Kingdom Status: Active Notified: 14/07/1999 Date of Birth: 11/1934 Role: Secretary Country of Residence: United Kingdom Nationality: British

Parrett, Turrloo Francis Tavistock Square, London, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 11/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lombard Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02224276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lombard House (Croydon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02200997 Nature of Control