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Name	LFS & Partners Limited
Address	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
VAT ID	no VAT ID available
Company No.	04388748 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Afh Group Limited Status: Active Notified: 31/08/2018 Companies House Number: 02557859 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 Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 09288107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tucker, James Philip Ashfield Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hudson, Alan Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 07/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Larvin, Alexis Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Hayden David Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LYN Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 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

All Information about:

LFS & Partners Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)