All Information about:

Name	Morgan Lewis Limited
Address	Hendre Uchaf Farm Tan Y Fron Road St George Abergele LL22 9AY
VAT ID	no VAT ID available
Company No.	05147674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Morgan, Gavin Status: Active Notified: 15/06/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Lewis, Jill Tan Y Fron Road St George, Abergele, Conwy Status: Active Notified: 08/06/2004 Date of Birth: 05/1972 Occupation: Nursery Manager Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Gavin Tan Y Fron Road St George, Abergele, Conwy Status: Active Notified: 08/06/2004 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: Wales Nationality: British

All Information about:

Morgan Lewis Limited

Quick access

Persons with Significant Control (1)

Officers (2)