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Nom	Lendahand Ethex Nominee LTD
Adresse	The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14394848 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lendahand Ethex Ltd Status: Active Notified: 03/10/2022 Companies House Number: 10529133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ashford, Lisa Karen 106-108 Cowley Road, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 01/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Christopher Andrew 106-108 Cowley Road, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Butler, Christopher Andrew 106-108 Cowley Road, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary

The, Tek Koen 106-108 Cowley Road, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Maanen, Daniel Sebastiaan 106-108 Cowley Road, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Toutes les informations sur:

Lendahand Ethex Nominee LTD

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Persons with Significant Control (1)

Officers (5)