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Name	LVG NO.1 LLP
Address	10 Prince Of Wales Road Dorchester DT1 1PW
VAT ID	no VAT ID available
Company No.	OC423810 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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 (8)

Source: Companies House

Buswell, Sylvia Dorothy Siobhan Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 10/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Etchells, Christopher Edward Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 03/1984 Role: Llp-Member Country of Residence: England

Hunter, Alan Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 05/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Reavell, Duncan Giles Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 09/1974 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Richardson, Alyson Jane Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 09/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Robinson, Rebecca Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 01/1974 Role: Llp-Member Country of Residence: England

Rumbold, Louis James Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 07/1985 Role: Llp-Member Country of Residence: England

Uppheim, Elin Dorchester, England Status: Active Notified: 20/08/2018 Date of Birth: 12/1973 Role: Llp-Member Country of Residence: England

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LVG NO.1 LLP

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Officers (8)

Companies Controlled by This Company (9)