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Nom	LBH Group LTD
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12697000 Show on Companies House
Statut de Société	actif
Fondé	25 juin 2020
Accounts	DORMANT next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Martin, James Status: Active Notified: 01/04/2021 Date of Birth: 12/1942 Nature of Control

Ownership of shares - 75% or more

Martin, Jonathan Simon Status: Active Notified: 25/06/2020 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, James Rydon Lane, Exeter, England Status: Active Notified: 25/06/2020 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Jonathan Simon Rydon Lane, Exeter, England Status: Active Notified: 25/06/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shobbrook, Clare Rydon Lane, Exeter, England Status: Active Notified: 25/06/2020 Role: Secretary

Companies Controlled by This Company (1)

Halco Products LTD Status: Active Notified: 01/04/2021 Companies House Number: 04566926 Nature of Control