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Nom	Lion Consultancy Group Limited
Adresse	24 Pines Avenue Worthing BN14 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11814451 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

GB Lion Group Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 13384311 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Lion Property Group Uk Limited Status: Ceased Notified: 09/02/2019 Ceased: 10/05/2021 Companies House Number: 10086834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Partridge, Jacqueline Status: Ceased Notified: 08/02/2019 Ceased: 09/02/2019 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Partridge, Jacqueline Status: Ceased Notified: 09/02/2019 Ceased: 29/04/2019 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Boyce, Sean Worthing, West Sussex, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Partridge, Jacqueline Jessie Worthing, West Sussex, England Status: Active Notified: 08/02/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LB Housing LTD Status: Ceased Notified: 04/08/2023 Ceased: 29/09/2023 Companies House Number: 15049164 Nature of Control

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

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Lion Consultancy Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)