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Nom	Lefroy Brooks Midland Limited
Adresse	Ibroc House Essex Road Hoddesdon EN11 0QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02789811 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Lefroy Brooks Diffusion Limited Status: Active Notified: 06/04/2016 Companies House Number: 01688918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Christopher, Andrew Russell Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Corbisiero, Giuseppe Hoddesdon, Hertfordshire, England Status: Active Notified: 02/03/2012 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Corbisiero, Pietro Hoddesdon, Hertfordshire, England Status: Active Notified: 02/03/2012 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Lefroy Brooks Midland Limited

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Persons with Significant Control (2)

Officers (2)