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Nom	LNT Chemicals Limited
Adresse	Unit 2 Helios 47 Isabella Road Garforth LS25 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07123117 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lnt Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04929823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lnt Chemicals Research Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 09006430 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 (4)

Source: Companies House

Frankland, Nicholas Goodwin Isabella Road, Garforth Status: Active Notified: 21/12/2021 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Matthew Graeme Isabella Road, Garforth, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mather, Tom Isabella Road, Garforth Status: Active Notified: 28/02/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taverner, Colin Isabella Road, Garforth, United Kingdom Status: Ceased Notified: 18/03/2013 Ceased: 09/10/2015 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LNT Solutions Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 09811150 Nature of Control