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Nom	LCH Biomass Leasing (II) Holdings Limited
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09606720 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
Noms Précédents	Dmwsl 799 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hassanali, Aziz Status: Active Notified: 12/01/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gallo, Richard London, England Status: Active Notified: 09/11/2015 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hassanali, Aziz London, England Status: Active Notified: 24/08/2018 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Kenyan

Nicolson, Andrew Alexander London Status: Ceased Notified: 09/11/2015 Ceased: 09/11/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)