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Name	Lion Financial Limited
Address	26 Charles Street Wrexham Clwyd LL13 8BT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 January 2019
Company No.	11775962 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities
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
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Persons with Significant Control (3)

Source: Companies House

Dyjecinski, Arkadius Status: Active Notified: 13/02/2024 Date of Birth: 09/1999 Nature of Control

Ownership of shares - 75% or more

Szukala, Maciej Marian Status: Active Notified: 18/01/2019 Date of Birth: 08/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyjecinski, Arkadius Paul Status: Ceased Notified: 20/07/2019 Ceased: 10/03/2020 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dyjecinski, Arkadius Paul Wrexham, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: German

Szukala, Maciej Marian Wrexham, United Kingdom Status: Active Notified: 10/05/2020 Date of Birth: 08/1994 Occupation: Translator Role: Director Country of Residence: Wales Nationality: Polish

All Information about:

Lion Financial Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)