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Nom	Lancehawk LTD
Adresse	The Lodge Stradey Business Park Mwrwg Rd Llangennech Llanelli SA14 8YP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	15 juillet 2018
Company Register Name	Lancehawk Limited
Société Numéro de Registre	01989106 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	61100 - Télécommunications filaires 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

GB Lancehawk Eot Trustee Limited Status: Active Notified: 07/12/2021 Companies House Number: 13787576 Nature of Control

Ownership of shares - 75% or more

Lovering, Robert Nigel Status: Active Notified: 07/12/2021 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Lovering, Robert Nigel Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davies, Alison Catherine Mwrwg Road, Llangennech, Llanelli, Wales Status: Active Notified: 08/12/2021 Date of Birth: 11/1963 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

Foden, Nicholas James Mwrwg Road, Llangennech, Llanelli, Wales Status: Active Notified: 08/12/2021 Date of Birth: 12/1975 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Lovering, Robert Nigel Langland, Swansea, Wales Status: Active Notified: 01/07/1999 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Lancehawk EOT Trustee Limited Status: Ceased Notified: 07/12/2021 Ceased: 14/10/2022 Companies House Number: 13787576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lancehawk LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)