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Nom	Lydiard Fields Management Company Limited
Adresse	1 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04805633 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB The Equitable Life Assurance Society Status: Active Notified: 06/04/2016 Companies House Number: 00037038 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Montgomery, Nicholas James London, England Status: Active Notified: 21/02/2011 Date of Birth: 12/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Montgomery, Nicholas James London, England Status: Active Notified: 09/09/2011 Role: Secretary Nationality: British

Scott, Philip James London, England Status: Active Notified: 17/12/2020 Date of Birth: 07/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Duncan Gareth London, England Status: Ceased Notified: 09/09/2011 Ceased: 17/12/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Lydiard Fields Management Company Limited

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Persons with Significant Control (1)

Officers (4)