All Information about:

Name	LFS & Partners Holdings LTD
Address	26-28 Southernhay East Exeter EX1 1NS
VAT ID	no VAT ID available
Company No.	09288107 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 October 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2018
Sector (SIC)	64209 - Activities of holding companies
Previous Names	J & E Tucker Property 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Tucker, James Philip Ashfield Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tucker, Emma Mary Lynton, Devon, United Kingdom Status: Active Notified: 30/10/2014 Role: Secretary

Tucker, James Philip Ashfield Lynton, Devon, United Kingdom Status: Active Notified: 30/10/2014 Date of Birth: 03/1966 Occupation: Property Owner And Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB LYN Financial Services Limited Status: Active Notified: 09/08/2018 Companies House Number: 03244410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LFS & Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 04388748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LFS & Partners Property LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Companies House Number: 07441427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

LFS & Partners Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)