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Nom	Lamb Property Holdings LTD
Adresse	The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12905891 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
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

Ablett, Michael Phillip Status: Active Notified: 25/09/2020 Date of Birth: 04/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Lamb, Ben Samuel Status: Active Notified: 25/09/2020 Date of Birth: 09/1997 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Lamb, Graham Status: Ceased Notified: 25/09/2020 Ceased: 25/09/2020 Date of Birth: 11/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ablett, Michael Phillip Alderton Road, Towcester, Northamptonshire, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Ben Samuel Alderton Road, Towcester, Northamptonshire, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 09/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lamb Property Investments Limited Status: Active Notified: 16/11/2020 Companies House Number: 11407129 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Lamb Property Leasehold Limited Status: Active Notified: 29/09/2020 Companies House Number: 12913971 Nature of Control

Ownership of shares - 75% or more