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Nom	Lund Bros (Holdings) LTD.
Adresse	Brookside Ave Rustington West Sussex BN16 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00420843 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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 (2)

Source: Companies House

GB Chatsworth Forge Group Ltd Status: Active Notified: 19/01/2022 Companies House Number: 08451372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Chatsworth Forge Ltd Status: Ceased Notified: 15/01/2017 Ceased: 19/01/2022 Companies House Number: 01123509 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stephens, Sean Storrington, Pulborough, West Sussex, England Status: Active Notified: 14/05/2009 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Andrew Kenneth Rustington, West Sussex Status: Active Notified: 02/03/2015 Date of Birth: 06/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wood, Andrew Kenneth Rustington, West Sussex Status: Active Notified: 02/03/2015 Role: Secretary

Companies Controlled by This Company (1)

Lund Bros & CO LTD Status: Ceased Notified: 15/01/2017 Ceased: 30/09/2023 Companies House Number: 01760303 Nature of Control

Ownership of shares - 75% or more

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Lund Bros (Holdings) LTD.

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)