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Nom	Lydaco Financial Services LTD
Adresse	Victoria House 51 Victoria Street Bristol BS1 6AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lydaco Financial Services Limited
Company Register Address	43 Queen Square Bristol BS1 4QP
Société Numéro de Registre	04515687 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Meruit Costs 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 (1)

Source: Companies House

GB Lyons Davidson Limited Status: Active Notified: 06/04/2016 Companies House Number: 07592441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hewitt, Alexandra Anne Louise Bristol, England Status: Active Notified: 24/04/2020 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lydaco Nominees Limited, Bristol, England Status: Active Notified: 20/08/2002 Role: Secretary Nationality: British

Savill, Mark Bristol, England Status: Active Notified: 24/04/2020 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Squire, Richard James Bristol, England Status: Active Notified: 20/08/2002 Date of Birth: 10/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

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Lydaco Financial Services LTD

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Persons with Significant Control (1)

Officers (4)