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Nom	LBI Services Limited
Adresse	6th Floor, Walmar House 296 Regent Street London W1B 3AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12012467 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Persons with Significant Control (1)

Source: Companies House

GB Lee Baron Group Limited Status: Active Notified: 22/05/2019 Companies House Number: 07627523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adeleye, Steve London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 02/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ian Christopher London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Whayman, Carl Peter London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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LBI Services Limited

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Persons with Significant Control (1)

Officers (3)