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Nom	Slocken Limited
Adresse	1B Sedgewick Street Birstall Batley WF17 9HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11017210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 octobre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Lupfaw 473 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

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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 (4)

Source: Companies House

Battye, Craig Status: Active Notified: 28/11/2017 Date of Birth: 10/1976 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%

Welburn, Anton William Status: Active Notified: 29/05/2018 Date of Birth: 05/1980 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%

Youell, Emily Jane Status: Active Notified: 29/05/2018 Date of Birth: 06/1991 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 Lupfaw Formations Limited Status: Ceased Notified: 17/10/2017 Ceased: 28/11/2017 Companies House Number: 04077278 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

Welburn, Anton William Birstall, Batley, West Yorkshire, England Status: Active Notified: 28/11/2017 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Youell, Emily Jane Birstall, Batley, West Yorkshire, England Status: Active Notified: 28/11/2017 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Slocken Limited

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Persons with Significant Control (4)

Officers (2)