Všechny informace o:

Jméno	Llewellyn Smith Holdings Limited
Adresa	Summerdale Head Dyke Lane Pilling Preston PR3 6SJ
VAT ID (DIČ)	no VAT ID available
Company No.	07688080 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červen 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2019
Sector (SIC)	81100 - Combined facilities support activities
Previous Names	GAG340 Limited
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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Officers (3)

Source: Companies House

Bullock, Ian Andrew Pilling, Preston, Lancashire, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sleep, John Robert Pilling, Preston, Lancashire, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Bentley, Terrance Stephen Fornham All Saints, Bury St Edmunds, England Status: Ceased Notified: 29/01/2014 Ceased: 30/07/2015 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Llewellyn Smith Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)