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Nom	Andrew Lumley LTD
Adresse	Flat A Augustus Court 21 Tite Street London SW3 4JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 mai 2017
Company Register Name	Andrew Lumley Limited
Company Register Address	6 Queen Street Leeds LS1 2TW
Société Numéro de Registre	10591216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47791 - Commerce de détail de biens d'occasion en magasin
Statut de Société	active
Noms Précédents	Andrew Lumley Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Lumley, Andrew Status: Active Notified: 30/01/2017 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Lumley, Juana Celsa Status: Active Notified: 30/01/2017 Date of Birth: 07/1948 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%

Officers (2)

Source: Companies House

Lumley, Andrew Leeds, England Status: Active Notified: 30/01/2017 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lumley, Juana Celsa Leeds, England Status: Active Notified: 30/01/2017 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (2)

GB Andrew Lumley Fine Antique Arms & Armour Limited Status: Active Notified: 06/03/2017 Companies House Number: 09341462 Nature of Control

Ownership of shares - 75% or more

GB Andrew Lumley Holdings Limited Status: Active Notified: 06/03/2017 Companies House Number: 07283456 Nature of Control