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Nom	Bunzl Holding LCE Limited
Adresse	York House 45 Seymour Street London W1H 7JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00970892 Show on Companies House
Statut de Société	actif
Fondé	23 janvier 1970
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Lockhart Catering Equipment 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Burrows, Ian Bryan London Status: Active Notified: 30/04/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howes, Richard David London Status: Active Notified: 01/05/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jefferies, Suzanne Isabel London Status: Active Notified: 01/10/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jefferies, Suzanne Isabel London Status: Active Notified: 01/10/2020 Role: Secretary

Cunningham, James Alan London Status: Ceased Notified: 03/02/2003 Ceased: 08/11/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bunzl Holding LCE Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)