Toutes les informations sur:

Nom	LW Finance Limited
Adresse	First Floor, Skyways House Speke Road Speke L70 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04542312 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: 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 (1)

Source: Companies House

GB The Very Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barclay, Aidan Stuart Speke Road, Speke, Liverpool Status: Active Notified: 04/10/2002 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barclay, Howard Myles Speke Road, Speke, Liverpool Status: Active Notified: 04/10/2002 Date of Birth: 12/1959 Occupation: Financier Technical Consultant Role: Director Country of Residence: England Nationality: British

Peters, Philip Leslie Speke Road, Speke, Liverpool Status: Active Notified: 04/10/2002 Date of Birth: 08/1957 Occupation: Banker Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LW Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04502467 Nature of Control