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Jméno	L C Risk Management LTD
Adresa	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
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.	16. listopad 2017
Company Register Address	Riverside House Manchester M3 5EN
Company No.	06892677 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	69201 Accounting and auditing activities
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
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Persons with Significant Control (3)

Source: Companies House

GB Leonard Curtis (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04200476 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Turvey, Richard Edward George Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Leonard Curtis Recovery Limited Status: Ceased Notified: 06/04/2017 Ceased: 01/05/2024 Companies House Number: 04200476 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Booth, Daniel John Manchester, England Status: Active Notified: 27/11/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, David Owen Manchester, England Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turvey, Richard Edward George Manchester, England Status: Active Notified: 09/10/2009 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mercer, Jonathan Francis Manchester, England Status: Ceased Notified: 23/06/2020 Ceased: 30/11/2023 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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L C Risk Management LTD

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Persons with Significant Control (3)

Officers (4)