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Nom	Lester & Hamilton Limited
Adresse	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00510043 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB City Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143448 Nature of Control

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

Hutchcroft, Bridget Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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%

Hutchcroft, Mark Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 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%

Hutchcroft, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hutchcroft, Bridget Maureen London, England Status: Active Notified: 16/01/1992 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hutchcroft, Mark London, England Status: Active Notified: 16/01/1992 Date of Birth: 12/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hutchcroft, Mark London, England Status: Active Notified: 16/01/1992 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lester & Hamilton Limited

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Persons with Significant Control (4)

Officers (3)