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Nom	LBC Tools Limited
Adresse	Tunnel Top 10 Putney Road Freemen's Common Leicester LE2 7TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11559582 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 2018
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB The Leicester Bearing Company Limited Status: Active Notified: 10/09/2018 Companies House Number: 01882678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

March, Sharon Ann Freemen'S Common, Leicester, Leicestershire, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

March, Stephen Charles Freemen'S Common, Leicester, Leicestershire, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LBC Tools Limited

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Persons with Significant Control (1)

Officers (2)