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Nom	Lees Industrial Services LTD
Adresse	Unit 20 Haydock Lane Haydock Industrial Estate St Helens WA11 9UQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lees Industrial Services Limited
Company Register Address	Unit 11 Haydock Lane, Haydock Industrial Estate St. Helens WA11 9UY
Société Numéro de Registre	04921820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Lis Group (Holdings) Limited Status: Active Notified: 22/06/2022 Companies House Number: 13068446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lees, Kay Denise Status: Ceased Notified: 06/10/2016 Ceased: 22/06/2022 Date of Birth: 04/1957 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

Lees, Kevin Status: Ceased Notified: 06/10/2016 Ceased: 22/06/2022 Date of Birth: 01/1966 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

Lees, Kay Denise Haydock, St. Helens, Merseyside, England Status: Active Notified: 06/10/2003 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lees, Kevin Haydock, St. Helens, Merseyside, England Status: Active Notified: 06/10/2003 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lees Industrial Services LTD

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Persons with Significant Control (3)

Officers (2)