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Nom	Lindsay Blee Limited
Adresse	45 Chiltern House Station Road Henley-On-Thames RG9 1AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07085796 Show on Companies House
Accounts	group last accounts made up to 30 juin 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hills, James Jonathon Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 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%

Newton, Barry John Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Date of Birth: 09/1968 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 (4)

Source: Companies House

Hills, Clare Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 01/01/2019 Role: Secretary

Hills, James Jonathan Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 24/11/2009 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Morrison, Dean Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Morrison, Jorden Aimee Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 01/01/2019 Role: Secretary

Companies Controlled by This Company (2)

Cantii Aestuarium Holdings Limited Status: Active Notified: 13/12/2023 Companies House Number: 15347387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lindsay Blee & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00631446 Nature of Control