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Nom	Lodges Limited
Adresse	The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02042867 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (6)

Source: Companies House

Bialas, Robert Wojciech Wimbledon, London, United Kingdom Status: Active Notified: 11/04/2013 Date of Birth: 03/1975 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Polish

Brady, Eoin Liam London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Peck, Patricia Mary Inner Park Road, London Status: Active Notified: 25/09/2001 Date of Birth: 03/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Private Company Registrars Limited, Upper Beeding, Steyning, West Sussex, United Kingdom Status: Active Notified: 27/02/2013 Role: Secretary Nationality: British

Ross, Andrew Gray Wimbledon Parkside, London, United Kingdom Status: Active Notified: 13/05/2015 Date of Birth: 12/1962 Occupation: School Teacher Role: Director Country of Residence: England Nationality: British

Steel, Diane Elizabeth 76 Victoria Drive, London Status: Active Notified: 25/09/2001 Date of Birth: 08/1960 Occupation: Personal Assistant Civil Servi Role: Director Country of Residence: United Kingdom Nationality: British

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Lodges Limited

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Officers (6)