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Name	Lockman Electronic Holdings Limited
Address	3 Field Court, Gray's Inn, London WC1R 5EF
VAT ID	no VAT ID available
Company No.	01672274 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
Previous Names	Chelton Limited
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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Source: Companies House

Bagwell, Gregory Jack London Status: Active Notified: 09/03/2020 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirk, Graham Henry London Status: Active Notified: 24/11/2020 Role: Secretary

Lewis, Sven Evan London Status: Active Notified: 09/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Eleanor Bronwen London Status: Ceased Notified: 30/09/2008 Ceased: 30/01/2009 Occupation: Chief Legal Officer Role: Secretary Nationality: British

Stevens, Andrew John Wimborne, Dorset Status: Ceased Notified: 04/01/2010 Ceased: 05/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Lockman Electronic Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)