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Name	Lyburn Supplies Limited
Address	Unit 36 Trent Valley Trading Estate Rugeley Staffs WS15 2HQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	The Glades Stoke-On-Trent ST1 5SQ
Company No.	05393425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	46760 - Wholesale of other intermediate products
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kj Willis Group Limited Status: Active Notified: 06/05/2021 Companies House Number: 13143630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Willis, Karl James Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harrison, Caroline Stoke-On-Trent, England Status: Active Notified: 13/12/2018 Role: Secretary

Willis, Karl James Rugeley, Staffordshire Status: Active Notified: 01/08/2005 Date of Birth: 04/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Lyburn Supplies Limited

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Persons with Significant Control (2)

Officers (2)