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Nom	Llewellyn Smith Limited.
Adresse	C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04361151 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2002
Accounts	SMALL last accounts made up to 30 septembre 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

GB Llewellyn Smith Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07688080 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bullock, Ian Andrew 12 Winckley Square, Preston Status: Active Notified: 14/09/2018 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sleep, John Robert Pilling, Preston, Lancashire, England Status: Active Notified: 14/09/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

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Llewellyn Smith Limited.

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Persons with Significant Control (1)

Officers (2)