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Nom	Lavendon Holdings Limited
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06280069 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	liquidation
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 (1)

Source: Companies House

GB Lavendon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02771891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rankin, Paul John Leeds Status: Active Notified: 30/10/2020 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Thomas, Christopher Leeds Status: Active Notified: 29/10/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Access Solutions (UK) Limited Status: Active Companies House Number: 02684328

GB Lavendon Access Services (International) Limited Status: Active Companies House Number: 03242814

GB Zooom Holdings (UK) Limited Status: Active Companies House Number: 04812536

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Lavendon Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)