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Nom	Luxton Limited
Adresse	67 Cowick Street Exeter EX4 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00300296 Show on Companies House
Statut de Société	actif
Fondé	1 mai 1935
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 - Dormant Company
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 George Wickham Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026555 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

Wickham, Caroline Louise 35 High Street, Ide, Devon Status: Active Notified: 21/04/2004 Date of Birth: 10/1969 Role: Secretary Nationality: British

Wickham, George Simon Robert 35 High Street Ide, Exeter, Devon Status: Active Notified: 21/04/2004 Date of Birth: 03/1968 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Luxton Limited

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Persons with Significant Control (1)

Officers (2)