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Name	Lemonaid Motor Legal Limited
Address	Unit A 06 Magna 34 Business Park Temple Road Rotherham S60 1FG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 January 2019
Company Register Name	Lemonaid Motor Legal LTD
Company No.	11497174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers 70229 - Business and other management consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Lemonaid Holdings Limited Status: Active Notified: 21/12/2023 Companies House Number: 15266626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Luke Status: Ceased Notified: 02/08/2018 Ceased: 21/12/2023 Date of Birth: 07/1989 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%

Right to appoint and remove directors

Hoyle, Paul Michael Status: Ceased Notified: 02/08/2018 Ceased: 17/10/2018 Date of Birth: 12/1969 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Luke Rotherham Status: Active Notified: 02/08/2018 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beeston, Shaun Joseph Rotherham Status: Active Notified: 17/10/2018 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gregg, Spencer John Rotherham Status: Ceased Notified: 17/10/2018 Ceased: 21/12/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lemonaid Motor Legal Limited

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Persons with Significant Control (3)

Officers (3)