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Nom	LWR Holdings Limited
Adresse	81-83 Market Street Pocklington YO42 2AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11751005 Show on Companies House
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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Lunt, Simon William Status: Active Notified: 04/01/2019 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robson, Stephen David Status: Ceased Notified: 04/01/2019 Ceased: 31/01/2023 Date of Birth: 03/1970 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%

Wilkinson, Philip John Status: Ceased Notified: 04/01/2019 Ceased: 19/12/2023 Date of Birth: 09/1975 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%

GB N. R. Burnett (Cladding) Limited Status: Active Notified: 29/11/2023 Companies House Number: 15315816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

NR Burnett Limited Status: Active Notified: 07/02/2019 Companies House Number: 00364796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ecova Timber Products LTD Status: Ceased Notified: 25/01/2022 Ceased: 31/01/2023 Companies House Number: 13870766 Nature of Control

Ownership of shares - 75% or more