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Nom	Lygean Finance Limited
Adresse	3 Castlegate Grantham NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07720809 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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
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Persons with Significant Control (3)

Source: Companies House

GB Inshala Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 15120239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Palmer, David Vincent Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Palmer, Deborah Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 06/1966 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%

Officers (6)

Source: Companies House

Fidentia Nominees Limited, Grantham, Lincolnshire, England Status: Active Notified: 28/07/2011 Role: Secretary

Fidentia Trustees Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF Status: Active Notified: 28/07/2011 Role: Director

Padfield, Emma Jane Grantham, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padfield, Ian George Grantham, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, David Vincent Grantham Status: Ceased Notified: 28/07/2011 Ceased: 29/10/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Deborah Elizabeth Grantham Status: Ceased Notified: 28/07/2011 Ceased: 29/10/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lygean Finance Limited

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Persons with Significant Control (3)

Officers (6)