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Nom	Lochain Patrick Limited
Adresse	Number One Minster Court London EC3R 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08127648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Dunwilco (1757) Limited
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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Howard, Justine London, England Status: Active Notified: 22/12/2020 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Justine London, England Status: Active Notified: 08/05/2014 Role: Secretary Nationality: British

Zoidis, Christopher Andrew London, England Status: Active Notified: 26/08/2014 Date of Birth: 08/1969 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

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Ownership of shares - 75% or more

GB Lochain Patrick Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01940424 Nature of Control

Ownership of shares - 75% or more

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Lochain Patrick Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)