Toutes les informations sur:

Nom	Lockman Investments Limited
Adresse	Brook Road Wimborne Dorset BH21 2BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Pavilions Christchurch BS13 8FD
Société Numéro de Registre	00675211 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cobham Limited Status: Active Notified: 06/04/2016 Companies House Number: 00030470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bagwell, Gregory Jack Bristol, England Status: Active Notified: 09/03/2020 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirk, Graham Henry Bristol, England Status: Active Notified: 24/11/2020 Role: Secretary

Lewis, Sven Evan Bristol, England Status: Active Notified: 09/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Eleanor Bronwen London Status: Ceased Notified: 30/09/2008 Ceased: 30/01/2009 Occupation: Chief Legal Officer Role: Secretary Nationality: British

Stevens, Andrew John Wimborne, Dorset Status: Ceased Notified: 04/01/2010 Ceased: 05/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lockman Financing Limited Status: Active Companies House Number: 04351249

GB Lockwash US Limited Status: Active Companies House Number: 06768190

Toutes les informations sur:

Lockman Investments Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)