Všechny informace o:

Jméno	Lactosan Holdings Limited
Adresa	Lacsan House, 5 Swinborne Drive Springwood Ind Est Braintree CM7 7YP
VAT ID (DIČ)	no VAT ID available
Company No.	02773030 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lactosan A/S Status: Active Notified: 30/12/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

GB International Lease & Finance Status: Ceased Notified: 11/12/2016 Ceased: 30/12/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Frandsen, Jorn Leth Odense M, Denmark Status: Active Notified: 01/04/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Morfin, Clare Susan Springwood Ind Est, Braintree, Essex Status: Active Notified: 31/03/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB Intereggs Limited Status: Active Notified: 28/05/2017 Companies House Number: 03779899 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Lactosan (UK) Limited Status: Active Notified: 22/05/2017 Companies House Number: 04444808 Nature of Control

Ownership of shares - 75% or more

Lactosan-Ovodan UK Limited Status: Active Notified: 23/10/2016 Companies House Number: 02657046 Nature of Control

Ownership of shares - 75% or more

GB Ovodan EGG Products UK Limited Status: Active Notified: 08/05/2017 Companies House Number: 04434371 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Lactosan Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)