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Nom	LIL-Lets Holdings LTD.
Adresse	Radcliffe House Blenheim Court Solihull B91 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05998292 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Lychee Holdings LTD
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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Officers (3)

Source: Companies House

Gertenbach, Jacobus Johannes Waterfall City, Midrand, Gauteng, South Africa Status: Active Notified: 13/12/2013 Date of Birth: 08/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: South Africa Nationality: South African

Thompson, Andrew Solihull, England Status: Active Notified: 31/03/2022 Role: Secretary

Wild, Daniel Solihull, England Status: Active Notified: 27/09/2016 Date of Birth: 11/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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LIL-Lets Holdings LTD.

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Officers (3)