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Nom	Lydling Holdings Limited
Adresse	38 Bury Street London SW1Y 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09998976 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: 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 (3)

Source: Companies House

Morton Morris, Samuel Albert Clarke Status: Active Notified: 17/04/2020 Date of Birth: 03/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Sally Vanessa Status: Ceased Notified: 25/10/2016 Ceased: 17/04/2020 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Morton Morris, John Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2020 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hudson, Nigel Paul London, United Kingdom Status: Active Notified: 17/07/2018 Role: Secretary

Morton-Morris, John Edward London, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

GB Chepstow Place Properties Limited Status: Active Notified: 25/10/2016 Companies House Number: 10337641 Nature of Control

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Lydling Properties (ST James's) Limited Status: Active Notified: 14/03/2017 Companies House Number: 04501102 Nature of Control

Ownership of shares - 75% or more

GB Sally Clarke Bakery Limited Status: Active Notified: 04/05/2022 Companies House Number: 14084484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lydling Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)