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Nom	Lambson Limited
Adresse	Clifford House York Road Wetherby West Yorkshire LS22 7NS
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.	22 mars 2023
Société Numéro de Registre	02838052 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	Lambson Fine Chemicals 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
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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Hall, Gordon Fraser Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hall, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 01/1928 Nature of Control

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Officers (3)

Source: Companies House

Kane, Karen Maria Stafford, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1971 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British

Kane, Karen Maria Stafford, England Status: Active Notified: 25/08/2021 Role: Secretary

Massey, Robert Peter Wetherby, England Status: Active Notified: 15/12/2020 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB KCC Basildon LTD Status: Ceased Notified: 27/06/2019 Ceased: 12/07/2019 Companies House Number: 12072564 Nature of Control