Toutes les informations sur:

Nom	LGC Management Limited
Adresse	77 Station Road Sidcup DA15 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09984548 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Deane, Adrian Bartholomew Patrick Status: Active Notified: 11/11/2016 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Prett, Sam Christopher Status: Active Notified: 11/11/2016 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Tbj Group Limited Status: Active Notified: 12/11/2019 Companies House Number: 12268837 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Deane, Adrian Bartholomew Patrick Sidcup, Kent, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prett, Sam Christopher Sidcup, Kent, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

SJA Resourcing Limited Status: Active Notified: 23/10/2019 Companies House Number: 09135243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SJA Resourcing Limited Status: Active Notified: 23/10/2019 Companies House Number: 09135243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regency Soft Services Limited Status: Ceased Notified: 17/08/2018 Ceased: 28/02/2023 Companies House Number: 10717369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

LGC Management Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)