Všechny informace o:

Jméno	Lester Aldridge Nominees Limited
Adresa	Russell House Oxford Road Bournemouth BH8 8EX
VAT ID (DIČ)	no VAT ID available
Company No.	02326342 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lester Aldridge (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474483 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%

GB Lester Aldridge Company Secretarial Limited Status: Active Notified: 06/04/2016 Companies House Number: 04265637 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%

Officers (3)

Source: Companies House

Lester Aldridge (management) Limited, Bournemouth Status: Active Notified: 30/03/1991 Role: Director Nationality: British

Lester Aldridge Company Secretarial Limited, Bournemouth, Dorset Status: Active Notified: 29/10/2001 Role: Secretary Nationality: Other

Woolley, Roger Derek Oxford Road, Bournemouth Status: Active Notified: 01/01/2011 Date of Birth: 10/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Lester Aldridge Nominees Limited

Quick access

Persons with Significant Control (2)

Officers (3)