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Nom	Lindsay Blee & CO. Limited
Adresse	Chiltern House 45 Station Road Henley-On-Thames RG9 1AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00631446 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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: 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

GB Lindsay Blee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07085796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hills, James Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2024 Date of Birth: 09/1978 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

Officers (4)

Source: Companies House

Hills, Clare Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 21/01/2019 Role: Secretary

Hills, James Jonathan Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 04/01/2010 Date of Birth: 11/1978 Occupation: Bunker Broker Role: Director Country of Residence: England Nationality: British

Morrison, Dean Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Morrison, Jorden Aimee Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 21/01/2019 Role: Secretary

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Lindsay Blee & CO. Limited

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Persons with Significant Control (2)

Officers (4)