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Nom	Lazy Toad Investments Limited
Adresse	70 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10012618 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Phinsys Investments 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: 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 J Eilers Group Limited Status: Active Notified: 24/11/2016 Companies House Number: 10439317 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB R Tyler Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07038703 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Eilers, Jozef Ashley Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2016 Date of Birth: 08/1974 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%

Officers (2)

Source: Companies House

Eilers, Jozef Ashley London, England Status: Active Notified: 17/10/2016 Date of Birth: 08/1974 Occupation: Private Investor Role: Director Country of Residence: England Nationality: British

Tyler, Richard John Merchant London, England Status: Active Notified: 18/02/2016 Date of Birth: 11/1974 Occupation: Insurance Consultant Role: Director Country of Residence: United States Nationality: British

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Lazy Toad Investments Limited

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Persons with Significant Control (3)

Officers (2)