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Nom	LH NO 2 LTD
Adresse	Control Building The Airport Newmarket Road Cambridge CB5 8RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13878567 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Galloway, Graham James Status: Ceased Notified: 28/01/2022 Ceased: 04/05/2023 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Role: Secretary

Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Ceased Notified: 04/05/2023 Ceased: 18/12/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Jane Louise Newmarket Road, Cambridge, England Status: Ceased Notified: 04/05/2023 Ceased: 31/07/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Michael Ward Limited Status: Active Notified: 04/05/2023 Companies House Number: 01911215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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LH NO 2 LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)