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Nom	Lysander Group Limited
Adresse	3rd Floor 24 Chiswell Street London EC1Y 4YX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02238457 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mars 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cardinal Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01117715 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Harris, Richard Michael London Status: Active Notified: 27/12/1990 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Williams, Hugh Grainger Shilton, Burford, Oxfordshire Status: Active Notified: 29/01/2010 Role: Secretary Nationality: British

Williams, Roy Grainger London Status: Active Notified: 27/12/1990 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lysander Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01265069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lysander Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: 01855128 Nature of Control