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Nom	Lord's Taverners KIT Recycling Limited
Adresse	8-10 Fivefields Grosvenor Gardens London SW1W 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07593015 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	SOS Lord's Taverners KIT AID Limited
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 Lord's Taverners Limited Status: Active Notified: 06/04/2016 Companies House Number: 00582579 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Curtin, Mark Daniel Grosvenor Gardens, London, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Shirley, Gabby Grosvenor Gardens, London, England Status: Active Notified: 05/12/2022 Role: Secretary

Pemberton, Nicola Jane Grosvenor Gardens, London, England Status: Ceased Notified: 02/06/2015 Ceased: 21/03/2024 Date of Birth: 07/1972 Occupation: Charities Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Poulton Le Fylde, England Status: Ceased Notified: 18/08/2011 Ceased: 03/11/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

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Lord's Taverners KIT Recycling Limited

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Persons with Significant Control (1)

Officers (4)