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Nom	Lombard House Management Company LTD
Adresse	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09676341 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Lombard House Developments 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 (3)

Source: Companies House

Boden, Hayley Victoria Status: Active Notified: 01/04/2017 Date of Birth: 05/1980 Nature of Control

Significant influence or control

GB Lombard House Developments Limited Status: Active Notified: 01/10/2023 Companies House Number: 09867332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sellman, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Boden, Hayley Victoria Midland Drive, Enfield, England Status: Active Notified: 01/04/2017 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lombard House Management Company LTD

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Persons with Significant Control (3)

Officers (2)