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Nom	LM Tools LTD
Adresse	129 Ennerdale Drive Congleton CW12 4FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	L M Tools Limited
Company Register Address	Black Bull House 353-355 Station Road Preston PR5 6EE
Société Numéro de Registre	07293050 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46620 - Commerce de gros de machines-outils
Statut de Société	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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Source: 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

Cheffings, Linda Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cheffings, Michael Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 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

Cheffings, Linda Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 23/06/2010 Date of Birth: 12/1960 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cheffings, Michael Paul Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 19/11/2010 Role: Secretary

Cheffings, Michael Paul Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 14/09/2015 Date of Birth: 01/1966 Occupation: Tool Dealer Role: Director Country of Residence: England Nationality: British

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LM Tools LTD

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Persons with Significant Control (2)

Officers (3)