Všechny informace o:

Jméno	LB UK Holding I Limited
Adresa	Wsp House 70 Chancery Lane London WC2A 1AF
VAT ID (DIČ)	no VAT ID available
Company No.	09367195 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Sewell, Karen London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sewell, Karen London, United Kingdom Status: Active Notified: 08/03/2022 Role: Secretary

Thompson, Ciaran Michael London, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LB UK Holding II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09367201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

LB UK Holding I Limited

Quick access

Officers (3)

Companies Controlled by This Company (1)