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Name	Lloyd Motors Colne Holdings Limited
Address	C/O Lloyd Motors Limited Montgomery Way Rosehill Carlisle CA1 2RP
VAT ID	no VAT ID available
Company No.	04229621 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	E W & S Preston Holdings 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

GB Lloyd Motors Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01271767 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Collins, Stuart Carlisle, Cumbria, United Kingdom Status: Active Notified: 07/08/2007 Role: Secretary Nationality: British

Lloyd, Bryan Carlisle, Cumbria Status: Active Notified: 07/08/2007 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, John Barry Houghton, Carlisle Status: Ceased Notified: 07/08/2007 Ceased: 26/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lloyd Motors Colne Holdings Limited

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Persons with Significant Control (1)

Officers (3)