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Nom	Lydney House Management Limited
Adresse	Stock Page Stock 83 Goswell Road London EC1V 7ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10369194 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Clark, Michael Status: Active Notified: 11/09/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Garton, Susan Status: Active Notified: 11/09/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Clark, Michael London, United Kingdom Status: Active Notified: 11/09/2016 Date of Birth: 01/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Fowler, Charles John London, England Status: Active Notified: 29/01/2018 Role: Secretary

Garton, Susan Waller Road, London, United Kingdom Status: Active Notified: 11/09/2016 Date of Birth: 03/1971 Occupation: Administration Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Robert Alexander Crump Waller Road, London, United Kingdom Status: Active Notified: 11/09/2016 Date of Birth: 05/1944 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Richmond, Claire London, United Kingdom Status: Active Notified: 11/09/2016 Date of Birth: 10/1979 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Erasmus-Collins, Rachel Susan Cobham, England Status: Ceased Notified: 17/09/2018 Ceased: 20/09/2023 Date of Birth: 08/1976 Occupation: Midwife Role: Director Country of Residence: England Nationality: British

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Lydney House Management Limited

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Persons with Significant Control (2)

Officers (6)