DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Lupfaw 471 Limited
Adresa	Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS
VAT ID (DIČ)	no VAT ID available
Company No.	10994595 Show on Companies House
Accounts	total-exemption-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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Boland, David Thomas Patrick Status: Active Notified: 04/10/2018 Date of Birth: 04/1950 Nature of Control

Significant influence or control

Boland, Jamie Richard Status: Active Notified: 01/01/2023 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Boland, Ryan David Status: Active Notified: 01/01/2023 Date of Birth: 07/1986 Nature of Control

Significant influence or control

Riley, Alexandra Status: Active Notified: 01/01/2023 Date of Birth: 12/1978 Nature of Control

Significant influence or control

Riley, John Lendymore Status: Active Notified: 04/10/2018 Date of Birth: 09/1952 Nature of Control

Significant influence or control

Riley, John Lendymore Ibson Status: Active Notified: 01/01/2023 Date of Birth: 12/1979 Nature of Control

Significant influence or control

GB Lupfaw Formations Limited Status: Ceased Notified: 03/10/2017 Ceased: 28/09/2018 Companies House Number: 04077278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boland, David Thomas Patrick Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/04/2018 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boland, Jamie Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boland, Ryan David Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Alexandra Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, John Lendymore Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, John Lendymore Ibson Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Summerhill (Holdings) Limited Status: Active Notified: 20/09/2018 Companies House Number: 04246865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more