Toutes les informations sur:

Nom	Lloyds Bank S.F. Nominees Limited
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00312901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyds Banking Group Pensions Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09919377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baines, Harold Francis Edinburgh, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 03/1957 Occupation: Consultant And Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Shirley London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 16/07/2014 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Royal Albert Dock Liverpool Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 03355588 Nature of Control

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

Toutes les informations sur:

Lloyds Bank S.F. Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)