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Nom	LIC INC, Limited
Adresse	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03484917 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Noms Précédents	Asthma Management Industries 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Geeves, Noah Rupert Peter Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2024 Date of Birth: 10/1990 Nature of Control

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

Stimpson, Harry Eric Thomas Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2024 Date of Birth: 09/1990 Nature of Control

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

Officers (7)

Source: Companies House

Bremner, Ray Alness, Ross-Shire, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Geeves, Noah Rupert Peter Rugby, Warwickshire, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Madhvani, Jai London, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stimpson, Harry Eric Thomas Rugby, Warwickshire, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stimpson, Maureen Leigh Naseby Road, Welford, Northamptonshire, United Kingdom Status: Active Notified: 25/06/2013 Role: Secretary

Tsyplakov, Alexey Rugby, Warwickshire, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

Van Dusen, Joel David Rugby, Warwickshire, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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LIC INC, Limited

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Persons with Significant Control (2)

Officers (7)