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Name	Lord and James UK Limited
Address	One Fleet Place London Greater London EC4M 7WS
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.	3 December 2017
Company No.	10894163 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Snrdco 3274 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: 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 (2)

Source: Companies House

Olson, Clifford Larry Status: Active Notified: 01/11/2017 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 01/08/2017 Ceased: 01/11/2017 Companies House Number: 01872072 Nature of Control

Ownership of shares 75 to 100 percent as trust

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Officers (3)

Source: Companies House

Brown, Terence Robert London Status: Active Notified: 01/11/2017 Date of Birth: 08/1976 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Dentons Secretaries Limited, London Status: Active Notified: 01/08/2017 Role: Secretary Nationality: British

Olson, Derek Matthew London Status: Active Notified: 01/11/2017 Date of Birth: 07/1981 Occupation: President Role: Director Country of Residence: United States Nationality: American

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Lord and James UK Limited

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Persons with Significant Control (2)

Officers (3)