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Jméno	Lodestar Consultancy Services LTD
Adresa	Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG
VAT ID (DIČ)	no VAT ID available
Company No.	11687220 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	70229 Management consultancy activities other than financial management 71122 Engineering related scientific and technical consulting activities 74909 Other professional, scientific and technical activities 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Scott, Jane Status: Active Notified: 20/11/2018 Date of Birth: 06/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Scott, Mark Status: Active Notified: 20/11/2018 Date of Birth: 06/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Scott, Jane Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Mark Lysaghts Way, Scunthorpe, England Status: Active Notified: 20/11/2018 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lodestar Consultancy Services LTD

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Persons with Significant Control (2)

Officers (2)