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Nom	Lysta LTD
Adresse	Sandown House Sandbeck Way Wetherby West Yorkshire LS22 7DN
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.	3 août 2020
Company Register Name	Upmost Social Limited
Société Numéro de Registre	12578590 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Caswell, David Jonathan Status: Active Notified: 29/04/2020 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Froggett, Jason Trevor Status: Active Notified: 11/11/2020 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Todd, Jonathon Paul Status: Active Notified: 11/11/2020 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Caswell, David Jonathan Wetherby, England Status: Active Notified: 29/04/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Froggett, Jason Trevor Wetherby, England Status: Active Notified: 29/04/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lane, David Mark London, England Status: Active Notified: 29/04/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Todd, Jonathon Paul London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lysta LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)