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Nom	LPS (Richmond) Holdings
Adresse	The Old Brewery Tadcaster North Yorkshire LS24 9SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01410482 Show on Companies House
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Small Independent Northern Brewers
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 (6)

Source: Companies House

Smith, Humphrey Richard Woollcombe Status: Active Notified: 06/04/2016 Date of Birth: 12/1944 Nature of Control

Significant influence or control as trust

Smith, Oliver Geoffrey Woollcombe Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control

Significant influence or control as trust

Smith, Samuel Geoffrey Gladstone Status: Active Notified: 06/04/2016 Date of Birth: 11/1988 Nature of Control

Significant influence or control as trust

Smith, Humphrey Richard Woollcombe Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1944 Nature of Control

Significant influence or control as trust

Smith, Oliver Geoffrey Woollcombe Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1947 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

Smith, Samuel Geoffrey Gladstone Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1988 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Butler, Mark Richard Tadcaster, North Yorkshire Status: Active Notified: 15/04/2009 Date of Birth: 12/1969 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Smith, Humphrey Richard Woollcombe The Old Brewery, Tadcaster, North Yorkshire, LS24 9SB Status: Active Notified: 16/11/1991 Date of Birth: 12/1944 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Smith, Oliver Geoffrey Woollcombe The Old Brewery, Tadcaster, North Yorkshire, LS24 9SB Status: Active Notified: 16/11/1991 Date of Birth: 08/1947 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Samuel Geoffrey Gladstone Tadcaster, North Yorkshire Status: Active Notified: 23/07/2014 Date of Birth: 11/1988 Occupation: Area Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

LPS (Richmond) Status: Active Notified: 06/04/2016 Companies House Number: 02917968 Nature of Control

Ownership of shares - 75% or more