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Nom	A.W.Lumb & CO.Limited
Adresse	Goodhall Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00799448 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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
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Persons with Significant Control (2)

Source: Companies House

GB Awlc Limited Status: Active Notified: 31/03/2017 Companies House Number: 10551863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trustees Of The David Lumb Will Trust Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (6)

Source: Companies House

Harrison, Helen Janet Goodhall Street, London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Keay, Martin Donald Goodhall Street, London, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcentee, Gavin Joseph Goodhall Street, London, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Shanker Bhupendrabhai Goodhall Street, London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Darren Andrew Goodhall Street, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Christopher Michael Goodhall Street, London, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

A W Lumb (Midlands) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01270417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A.W. Lumb (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01487194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Easidrain Limited Status: Active Notified: 06/04/2016 Companies House Number: 01282644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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A.W.Lumb & CO.Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)