All Information about:

Name	Lighthouse Holdings Limited
Address	Lindal-In-Furness Ulverston LA12 0LD
VAT ID	no VAT ID available
Company No.	06006752 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 November 2006
Accounts	SMALL last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Cobco 813 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Knapper, Michael John Stoke-On-Trent, Staffordshire, England Status: Active Notified: 05/05/2017 Date of Birth: 05/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Macdonald, Moira Stoke-On-Trent, England Status: Active Notified: 04/05/2016 Role: Secretary

Raybould, Michael Trevor Stoke-On-Trent, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sproston, David Stoke-On-Trent, England Status: Active Notified: 02/09/2019 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)