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Nom	Lumley Services Limited
Adresse	62-64 Park View Whitley Bay NE26 2TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14491959 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine
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

Lumley, Alison Jane Status: Active Notified: 18/11/2022 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lumley, Shannon Jade Status: Active Notified: 18/11/2022 Date of Birth: 09/1996 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 (2)

Source: Companies House

Lumley, Alison Jane Whitley Bay, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 06/1968 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lumley, Shannon Jade Whitley Bay, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 27/02/2024 Date of Birth: 09/1996 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: British

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Lumley Services Limited

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Persons with Significant Control (2)

Officers (2)