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Nom	Lewis Hampton Limited
Adresse	123 Wellington Road South Stockport SK1 3TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09493708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (3)

Source: Companies House

O'Brien, Sean Status: Active Notified: 17/03/2017 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hampton, Piers William Status: Ceased Notified: 17/03/2017 Ceased: 14/06/2021 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lewis, Harry Owen Status: Ceased Notified: 17/03/2017 Ceased: 14/06/2021 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

O'Brien, Sean Frederick Rushton Stockport, England Status: Active Notified: 01/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hampton, Piers William Stockport, England Status: Ceased Notified: 17/03/2015 Ceased: 01/01/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Huddersfield ONE SPV LTD Status: Active Notified: 06/04/2016 Companies House Number: 10043446 Nature of Control