All Information about:

Name	L. Herve Limited
Address	9 Towerfield Road Shoeburyness Essex SS3 9QE
VAT ID	no VAT ID available
Company No.	03481894 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 December 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	28240 - Manufacture of power-driven hand tools
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mhg Holdings Ltd Status: Active Notified: 24/11/2016 Companies House Number: 10231354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lloyd, Michael Douglas Status: Ceased Notified: 24/11/2016 Ceased: 14/12/2022 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Warrington, John Howard Roy Status: Ceased Notified: 24/11/2016 Ceased: 14/12/2022 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lloyd, Michael Douglas Shoeburyness, Essex Status: Active Notified: 24/11/2016 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warrington, John Howard Roy Shoeburyness, Essex Status: Active Notified: 24/11/2016 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Herve Engineering LTD Status: Active Notified: 31/12/2021 Companies House Number: 00162031 Nature of Control