All Information about:

Name	Lismo Consultancy Services Limited
Address	349 Bury Old Road Prestwich Manchester M25 1PY
VAT ID	no VAT ID available
Company No.	09473317 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Ogilvie, Stewart Leonard Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ogilvie, Maureen Prestwich, Manchester, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ogilvie, Stewart Leonard Airdrie, Lanarkshire, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Lismo Consultancy Services Limited

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Persons with Significant Control (1)

Officers (2)