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Nom	Lighthouse Ukco 6 (Treasury) Limited
Adresse	Young's House Wickham Road Grimsby DN31 3SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04345741 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Noms Précédents	Findus Treasury Limited Foodvest Global Holdings Limited Young's Bluecrest Number TWO Limited Foodvest Limited Young's Seafood 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Latifi, Mehrdad Michael Status: Active Notified: 30/04/2021 Date of Birth: 10/1962 Nature of Control

Significant influence or control

GB Lighthouse Ukco 5 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04298007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ho, Simon Kin-Man Grimsby, England Status: Active Notified: 18/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Howard Grimsby, England Status: Active Notified: 08/06/2023 Role: Secretary

Luckhurst, Jonathan David Grimsby, England Status: Active Notified: 18/12/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Rutherford, Andrew John Harding Grimsby, England Status: Ceased Notified: 14/07/2022 Ceased: 18/12/2023 Date of Birth: 07/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Young's Seafood International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03628503 Nature of Control