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Nom	Lund Bros & CO LTD
Adresse	Brookside Avenue Rustington Littlehampton West Sussex BN16 3LF
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.	12 mai 2016
Company Register Name	Lund Bros & CO LTD.
Société Numéro de Registre	01760303 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Lund Bros and CO LTD
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 Chatsworth Forge & Engineering Ltd Status: Active Notified: 30/09/2023 Companies House Number: 01123509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lund Bros Holdings Ltd Status: Ceased Notified: 15/01/2017 Ceased: 30/09/2023 Companies House Number: 00420843 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Aryan, Shaun Homayon Brookside Ave, Rustington, West Sussex Status: Active Notified: 01/02/2022 Date of Birth: 11/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Caplin, Bradley Guy Rustington, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newell, Alan John Brookside Ave, Rustington, West Sussex Status: Active Notified: 02/10/2017 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Standen, Nigel Richard Brookside Ave, Rustington Status: Active Notified: 01/10/2004 Date of Birth: 06/1965 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Sean Storrington, Pulborough, West Sussex, England Status: Active Notified: 14/05/2009 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Andrew Kenneth Brookside Ave, Rustington, West Sussex Status: Active Notified: 01/02/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Andrew Kenneth Brookside Ave, Rustington, West Sussex Status: Active Notified: 02/03/2015 Role: Secretary

Anderson-Easey, Alan Charles Brookside Ave, Rustington Status: Ceased Notified: 01/02/2022 Ceased: 30/09/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padley, Leigh William Bognor Regis, England Status: Ceased Notified: 01/10/2004 Ceased: 30/09/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lund Bros & CO LTD

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Persons with Significant Control (2)

Officers (9)