Toutes les informations sur:

Nom	LOR York Limited
Adresse	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10772810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 01500 Mixed farming
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Thompson, Barbara Status: Active Notified: 16/05/2017 Date of Birth: 10/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hall, Nancy Harrogate, England Status: Active Notified: 02/05/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Barbara Harrogate, England Status: Active Notified: 16/05/2017 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

LOR York Limited

Quick access

Persons with Significant Control (1)

Officers (2)