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Nom	Lyon Griffiths Limited
Adresse	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	DJH Nantwich Limited
Société Numéro de Registre	06022868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	DJH Mitten Clarke Nantwich 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Djh Mitten Clarke Group Limited Status: Active Notified: 18/09/2023 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lyon Griffiths (2016) Limited Status: Ceased Notified: 06/09/2019 Ceased: 18/09/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stokes, James Andrew Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Weaver, Ashley Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Beardmore, James Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heath, Scott Daniel Festival Park, Stoke-On-Trent, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris, Robert Middlewich Road, Nantwich, Cheshire Status: Active Notified: 02/03/2007 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, James Andrew Thomas Middlewich Road, Nantwich, Cheshire Status: Active Notified: 08/12/2006 Date of Birth: 07/1961 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Ashley Clinton Darrel Middlewich Road, Nantwich Status: Ceased Notified: 08/12/2006 Ceased: 16/09/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Lyon Griffiths (Audit and Accounting) Limited Status: Active Notified: 11/11/2016 Companies House Number: 10474783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lyon Griffiths (Financial Services) Limited Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2023 Companies House Number: 10365205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lyon Griffiths Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)