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Nom	Lightning Consultants Limited
Adresse	12 Longue Drive Calverton Nottingham NG14 6QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03984250 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 43210 - Installation électrique
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 (1)

Source: Companies House

Dutczak, Mike Status: Active Notified: 02/05/2016 Date of Birth: 01/1951 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Bennett, Corinne Susan Calverton, Nottingham, Nottinghamshire Status: Active Notified: 26/07/2010 Role: Secretary

Dutczak, Michael Walter Calverton, Nottinghamshire Status: Active Notified: 02/05/2000 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lightning Consultants Limited

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Persons with Significant Control (1)

Officers (2)