All Information about:

Name	LB Dormant Company 1 Limited
Address	Building B Swan Meadow Road Wigan WN3 5BB
VAT ID	no VAT ID available
Company No.	09225009 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 September 2014
Accounts	FULL last accounts made up to 31 December 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Lowri Beck Direct Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lowri Beck Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04347790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blackburn, Sarah Ann Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Latus, Sean Manchester, England Status: Active Notified: 16/08/2019 Date of Birth: 04/1969 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British

Mclelland, Phillip Alexander Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Powell, Jayne Patricia Manchester, England Status: Active Notified: 01/08/2021 Role: Secretary

Donoghue, George Martin Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pijls, Henricus Lambertus Manchester, England Status: Ceased Notified: 16/08/2019 Ceased: 30/06/2021 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Dutch

All Information about:

LB Dormant Company 1 Limited

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Persons with Significant Control (1)

Officers (6)