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Nom	Lomax Antiques Fairs LTD
Adresse	Market House, Church Street Harleston Norfolk IP20 9BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05955850 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2006
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2022
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés
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

Harbottle, John Charles Status: Active Notified: 04/10/2016 Date of Birth: 03/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harbottle, John Charles Rackhams Corner, Fressingfield, Suffolk Status: Active Notified: 04/10/2006 Date of Birth: 03/1955 Occupation: Antiques Dealer Role: Director Country of Residence: England Nationality: British

Harbottle, Lorna Jane Rackhams Corner, Fressingfield, Suffolk Status: Active Notified: 04/10/2006 Date of Birth: 01/1957 Occupation: Nurse Role: Secretary Nationality: British

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Lomax Antiques Fairs LTD

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Persons with Significant Control (1)

Officers (2)