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Nom	LY Commerce LTD
Adresse	Tyttenhanger House Coursers Road Colney Heath St. Albans AL4 0PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15501752 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 février 2024
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB L&Y Holdings Ltd Status: Active Notified: 18/02/2024 Companies House Number: 15543581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J Perkins Holdings Limited Status: Ceased Notified: 18/02/2024 Ceased: 09/05/2024 Companies House Number: 15542216 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Linacre, Yasmin Status: Ceased Notified: 18/02/2024 Ceased: 18/02/2024 Date of Birth: 09/2000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Scholes, Lewis Status: Ceased Notified: 18/02/2024 Ceased: 18/02/2024 Date of Birth: 10/2000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Linacre, Yasmin Amber Tyldesley, Manchester, England Status: Ceased Notified: 18/02/2024 Ceased: 18/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Perkins, Jack Alfred Hampton Vale, Peterborough, England Status: Ceased Notified: 18/02/2024 Ceased: 09/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scholes, Lewis Christopher Hampton Vale, Peterborough, England Status: Ceased Notified: 18/02/2024 Ceased: 18/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

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LY Commerce LTD

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Persons with Significant Control (4)

Officers (3)