All Information about:

Name	Lloyd Holdings LTD
Address	Court House Hale Lane Painswick Stroud GL6 6QE
VAT ID	no VAT ID available
Company No.	10735376 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 April 2017
Accounts	DORMANT last accounts made up to 30 April 2018
Sector (SIC)	74990 - Non-trading company
Previous Names	Charco 116 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
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Persons with Significant Control (4)

Source: Companies House

Dzheveliev, Kalin Status: Active Notified: 28/09/2018 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

GB Bayshill Management Limited Status: Ceased Notified: 21/04/2017 Ceased: 12/07/2017 Companies House Number: 01689820 Nature of Control

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

GB Bayshill Secretaries Limited Status: Ceased Notified: 21/04/2017 Ceased: 12/07/2017 Companies House Number: 01445189 Nature of Control

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

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Lloyd, Linda Kathleen Status: Ceased Notified: 12/07/2017 Ceased: 28/09/2018 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dzheveliev, Kalin Painswick, Stroud, Gloucestershire, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 06/1977 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

All Information about:

Lloyd Holdings LTD

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Persons with Significant Control (4)

Officers (1)