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Nom	Lydiate Associates Belbroughton Limited
Adresse	1 & 2 The Barn West Stoke Road Lavant Chichester PO18 9AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10388126 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcewan, James Status: Active Notified: 21/09/2016 Date of Birth: 06/1953 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%

Right to appoint and remove directors

Mcewan, Penelope Jayne Status: Active Notified: 21/09/2016 Date of Birth: 01/1961 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcewan, James Lavant, Chichester, United Kingdom Status: Active Notified: 21/09/2016 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcewan, Penelope Jayne Lavant, Chichester, United Kingdom Status: Active Notified: 21/09/2016 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Secure Funeral Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2020 Companies House Number: 09564208 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Lydiate Associates Belbroughton Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)