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Nom	IHS Lothian Investments Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09359641 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ihs Lothian Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359625 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jarvie, Karen Leeds, England Status: Active Notified: 13/12/2019 Role: Secretary

Mcdonagh, John Edinburgh, Scotland Status: Active Notified: 20/07/2015 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 02/09/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Osborne, Richard Paul Grant London, United Kingdom Status: Ceased Notified: 30/05/2018 Ceased: 01/09/2019 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)