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Name	Lifeplus Limited
Address	Lifeplus House Little End Road Eaton Socon St. Neots PE19 8JH
VAT ID	no VAT ID available
Company No.	11701621 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Christian, Robert E Eaton Socon, St. Neots, Cambridgeshire, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 07/1961 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Evans, William J Eaton Socon, St. Neots, Cambridgeshire, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Newton Iii, Frank Eaton Socon, St. Neots, Cambridgeshire, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 05/1940 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Vincent, Malcolm Eaton Socon, St. Neots, Cambridgeshire, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lifeplus Limited

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Officers (4)