TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Lowry Trading LTD
Adresse	9th Floor, Neo Charlotte Street Manchester M1 4ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2017
Société Numéro de Registre	06438997 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lowry Investment Capital 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Fletcher, Scott Jonathan Status: Active Notified: 07/04/2016 Date of Birth: 08/1973 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Nugent, Robert Status: Active Notified: 12/02/2021 Date of Birth: 12/1982 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Sweeney, Paul Patrick Status: Active Notified: 12/02/2021 Date of Birth: 06/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Fletcher, Scott Status: Ceased Notified: 07/04/2016 Ceased: 12/02/2021 Date of Birth: 08/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Fletcher, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 02/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Fletcher, Cameron William Manchester, England Status: Active Notified: 16/02/2023 Date of Birth: 11/2002 Occupation: Director Role: Director Country of Residence: England Nationality: English

Fletcher, Harrison Stanley Manchester, England Status: Active Notified: 16/02/2023 Date of Birth: 11/2002 Occupation: Director Role: Director Country of Residence: England Nationality: English

Nugent, Robert Manchester, England Status: Active Notified: 01/04/2014 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nugent, Robert Manchester, England Status: Active Notified: 01/04/2014 Role: Secretary

Sweeney, Paul Patrick Manchester, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Cyber X (Global) Limited Status: Active Notified: 02/02/2018 Companies House Number: 10294297 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%

Fetch Technology Group Limited Status: Active Notified: 30/10/2023 Companies House Number: 11071470 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%

GB Lowry SA Limited Status: Active Notified: 24/08/2023 Companies House Number: 15093491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowry SPV 1 Limited Status: Active Notified: 13/09/2019 Companies House Number: 12207329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mina Financial Solutions LTD Status: Active Notified: 13/05/2019 Companies House Number: 10253534 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%

Project Nearshore Limited Status: Active Notified: 27/04/2018 Companies House Number: 11294575 Nature of Control

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

GB The Shirt SOC LTD Status: Active Notified: 22/12/2020 Companies House Number: 11705639 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%

Westlab LTD Status: Active Notified: 06/04/2021 Companies House Number: 05214492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godel Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 05269140 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%

Vibe Group Holdings Limited Status: Ceased Notified: 18/06/2018 Ceased: 07/09/2018 Companies House Number: 11324267 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%

Toutes les informations sur:

Lowry Trading LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (10)