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Nom	Nottingham, Derby & District Funeral Services Limited
Adresse	Robin Hood House Robin Hood Street Nottingham NG3 1GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01719024 Show on Companies House
Statut de Société	actif
Fondé	28 avril 1983
Accounts	DORMANT next accounts due by 5 août 2024 last accounts made up to 5 novembre 2022
Activité (Code NAF)	96030 - Services funéraires
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 A.W.Lymn The Family Funeral Service Limited Status: Active Notified: 05/11/2022 Companies House Number: 01804600 Nature of Control

Ownership of shares - 75% or more

Lymn Rose, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2022 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lymn Rose, Matthew Alexander Robin Hood Street, Nottingham Status: Active Notified: 06/11/2022 Date of Birth: 10/1982 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: British

Lymn Rose, Nigel Robin Hood Street, Nottingham Status: Active Notified: 25/06/1991 Date of Birth: 10/1954 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: British

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Nottingham, Derby & District Funeral Services Limited

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Persons with Significant Control (2)

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