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Nom	Lift Source (UK) Limited
Adresse	Fifth Floor Towers Point Towers Business Park Wheelhouse Road Brereton Rugeley WS15 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02585574 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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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Persons with Significant Control (3)

Source: Companies House

GB Kleemann Lifts Uk Limited Status: Active Notified: 31/12/2021 Companies House Number: 07574407 Nature of Control

Ownership of shares - 75% or more

Seymour, Steven Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Three Point Investments Ltd Status: Ceased Notified: 16/12/2019 Ceased: 31/12/2021 Companies House Number: He 403560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Babaloglu, Zeynep Asu Brereton, Rugeley, England Status: Active Notified: 05/12/2022 Role: Secretary

Babaloglu, Zeynep Asu Brereton, Rugeley, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Turkish

Loizou, Louis Brereton, Rugeley, England Status: Active Notified: 16/12/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Oliver, John Martin Ashford, England Status: Active Notified: 03/02/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lift Source (UK) Limited

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Persons with Significant Control (3)

Officers (4)