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Nom	Lewis Trust Group LTD
Adresse	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2018
Company Register Name	Lewis Trust Group Limited
Société Numéro de Registre	00758492 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BCC Investments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB L51n Limited Status: Active Notified: 06/12/2018 Companies House Number: 06791528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lewis Trust Holdings Limited Status: Ceased Notified: 11/04/2016 Ceased: 06/12/2018 Companies House Number: 08251937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Cavendish Square Secretariat, London, United Kingdom Status: Active Notified: 15/12/1991 Role: Secretary Nationality: British

Lewis, Benjamin Joseph London, United Kingdom Status: Active Notified: 16/04/1997 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Bernard London, United Kingdom Status: Active Notified: 15/12/1991 Date of Birth: 02/1926 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Leonard Richard London Status: Active Notified: 01/03/2003 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Simon London, United Kingdom Status: Active Notified: 16/04/1997 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosehill, Michael Henry London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 04/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,

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GB Cavendish Square Secretariat Status: Active Notified: 11/04/2016 Companies House Number: 00721000 Nature of Control

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GB LTG (RI) Limited Status: Active Notified: 11/04/2016 Companies House Number: 06395942 Nature of Control

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Lewis Trust Group LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)