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Nom	LNT Chemicals Research Limited
Adresse	Helios 47 Isabella Road Garforth Leeds LS25 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09006430 Show on Companies House
Statut de Société	Dissolved
Fondé	23 avril 2014
Accounts	SMALL last accounts made up to 31 mars 2021
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
Noms Précédents	LNT Chemicals (Leeds) Limited
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 (2)

Source: Companies House

GB Lnt Group Limited Status: Active Notified: 22/09/2020 Companies House Number: 04929823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greaves, Mark Charles Status: Ceased Notified: 11/09/2020 Ceased: 22/09/2020 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mather, Tom Garforth, Leeds, West Yorkshire Status: Active Notified: 28/02/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Philip Miles Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 01/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 01/08/2014 Ceased: 11/09/2020 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Taverner, Colin Garforth, Leeds, United Kingdom Status: Ceased Notified: 01/08/2014 Ceased: 09/10/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LNT Chemicals Limited Status: Active Companies House Number: 07123117

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LNT Chemicals Research Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)