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Name	Lodge Bros. EOT Trustee Limited
Address	Ludlow House Ludlow Road Feltham TW13 7JF
VAT ID	no VAT ID available
Company No.	15166412 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 September 2023
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Officers (6)

Source: Companies House

Jackson, Colin Clark Feltham, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lodge, Andrew John Feltham, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lodge, Christopher David Feltham, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lodge, Michael James Feltham, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Meaden, Philippa Anne Feltham, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Independent Trustee Director Role: Director Country of Residence: England Nationality: British

Wilton, Valerie Ann Feltham, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lodge Bros (Funerals) LTD Status: Active Notified: 16/02/2024 Companies House Number: 00832976 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:

Lodge Bros. EOT Trustee Limited

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Officers (6)

Companies Controlled by This Company (1)