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Nom	Lombard Corporate Finance (15) Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04439276 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mai 2002
Accounts	FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	64910 - Crédit-bail
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

GB Lombard Corporate Finance (11) Limited Status: Active Notified: 11/07/2017 Companies House Number: 04439310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Royal Bank Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Companies House Number: Sc058013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lowe, Simon Charles London, England Status: Active Notified: 26/04/2019 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Natwest Markets Secretarial Services Limited, London, England Status: Active Notified: 26/06/2019 Role: Secretary

Pereira, Keith Damian London, England Status: Active Notified: 08/01/2019 Date of Birth: 12/1978 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

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Lombard Corporate Finance (15) Limited

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Persons with Significant Control (2)

Officers (3)