All Information about:

Name	Lymore Holdings Limited
Address	Lymore Villa 162A London Road Chesterton Newcastle Under Lyme ST5 7JB
VAT ID	no VAT ID available
Company No.	14664900 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Johnson, David Ashley Status: Active Notified: 15/02/2023 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Plant, Mark John Status: Active Notified: 15/02/2023 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Slater, Claire Elizabeth Status: Active Notified: 15/02/2023 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Johnson, David Ashley Chesterton, Newcastle Under Lyme, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 06/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Plant, Mark John Chesterton, Newcastle Under Lyme, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Claire Elizabeth Chesterton, Newcastle Under Lyme, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Slaters & CO Accountants Limited Status: Active Notified: 31/03/2023 Companies House Number: 09914279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Lymore Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)