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Jméno	Lupfaw Formations Limited
Adresa	2 The Embankment Sovereign Street Leeds LS1 4BA
VAT ID (DIČ)	no VAT ID available
Company No.	04077278 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

GB Lupton Fawcett Llp Status: Active Notified: 12/10/2016 Companies House Number: Oc316270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Emsley, Kevin Harry Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2016 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Clegg, Giles Jonathan Harrogate, North Yorkshire Status: Active Notified: 13/09/2007 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mccormack, Daniel John Leeds, England Status: Active Notified: 16/01/2013 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Oxley, Jonathan Michael Harry Leeds, England Status: Active Notified: 16/01/2013 Date of Birth: 09/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Phillips, Michele Wrenthorpe, Wakefield, West Yorkshire Status: Active Notified: 25/09/2000 Date of Birth: 08/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Lupfaw Formations Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)