All Information about:

Name	Lydaco Nominees Limited
Address	43 Queen Square Bristol BS1 4QP
VAT ID	no VAT ID available
Company No.	02453301 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	82990 - Other business support 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lyons Davidson Limited Status: Active Notified: 06/04/2016 Companies House Number: 07592441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Connell, Christopher Bristol, England Status: Active Notified: 21/02/2024 Role: Secretary

Squire, Richard James Bristol, England Status: Active Notified: 18/12/1991 Date of Birth: 10/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Twiselton, Laurence Bristol, England Status: Active Notified: 22/03/2013 Role: Secretary

Twiselton, Laurence Peter Bristol, England Status: Ceased Notified: 05/05/2021 Ceased: 01/03/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Atlantic Airlines Limited Status: Active Notified: 06/04/2016 Companies House Number: 06728638 Nature of Control