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Name	Local Information Unit LTD
Address	251 Pentonville Road London N1 9NG
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.	27 March 2018
Company Register Name	Local Information Unit Limited
Company No.	01872218 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Local Information Unit Limited \| Local Government Information Unit Local Information Unit Limited Local Government Information Unit
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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Companies Controlled by This Company
Officers
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Officers (26)

Source: Companies House

Carr-West, Jonathan Islington, London, United Kingdom Status: Active Notified: 09/04/2013 Role: Secretary Nationality: British

Dixon, Tracey Allison South Shields, England Status: Active Notified: 15/10/2024 Occupation: Leader Of South Tyneside Council Role: Director Country of Residence: England Nationality: British

Evans, Tudor Plymouth, England Status: Active Notified: 16/07/2018 Date of Birth: 05/1959 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Evans, Tudor, Councillor Plymouth, England Status: Active Notified: 16/07/2018 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Hogarth, Roderick Myron Clancey Seal, Sevenoaks, England Status: Active Notified: 15/10/2024 Occupation: Management Systems Consultant Role: Director Country of Residence: England Nationality: American

Hollingsworth, Alexander John Oxford, England Status: Active Notified: 16/07/2018 Date of Birth: 04/1969 Occupation: Bookseller Role: Director Country of Residence: England Nationality: British

Hopgood, Amanda Jayne Durham, England Status: Active Notified: 14/09/2021 Date of Birth: 06/1970 Occupation: County Councillor Role: Director Country of Residence: England Nationality: British

Hopgood, Amanda Jayne, Cllr Durham, England Status: Active Notified: 14/09/2021 Occupation: County Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Jabbar, Abdul West Street, Oldham, England Status: Active Notified: 11/07/2016 Date of Birth: 05/1961 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Mccoy, Jayne Wallington, Surrey, England Status: Active Notified: 15/07/2019 Date of Birth: 03/1966 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Morgon, Raymond Paul Romford, England Status: Active Notified: 15/10/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Nerva, Neil Benjamin Engineers Way, Wembley, United Kingdom Status: Active Notified: 25/11/2014 Date of Birth: 03/1958 Occupation: Health And Social Care Consultant Role: Director Country of Residence: England Nationality: British

Nuti, Mark Gordon Reigate, England Status: Active Notified: 15/10/2024 Occupation: County Councillor Role: Director Country of Residence: England Nationality: British

Payne, Michael Richard Arnold, Nottinghamshire Status: Active Notified: 23/10/2012 Date of Birth: 01/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

Short, Michael Robert London, United Kingdom Status: Active Notified: 23/07/2013 Date of Birth: 11/1977 Occupation: Trade Union Officer Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Paul Gerrard, Councillor Manchester Status: Ceased Notified: 11/10/2001 Ceased: 31/07/2004 Occupation: Convenor Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Albert Preston, England Status: Ceased Notified: 08/12/2009 Ceased: 11/12/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

Campbell-Clark, Eunice Fay Station Street, Nottingham, United Kingdom Status: Ceased Notified: 30/05/2012 Ceased: 01/01/2019 Occupation: City Councillor Freelance Trainer Role: Director Country of Residence: England Nationality: British

Chapman-Allen, Samuel Dereham, England Status: Ceased Notified: 15/07/2019 Ceased: 09/11/2023 Date of Birth: 08/1986 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Geddes, Cameron, Councillor Barking Status: Ceased Notified: 13/04/2000 Ceased: 31/07/2004 Occupation: Parliamentary Researcher Role: Director Country of Residence: England Nationality: British

Hinds, Lesley Adelaide Edinburgh Status: Ceased Notified: 02/07/1993 Ceased: 11/10/2001 Occupation: District Councillor Role: Director Country of Residence: Scotland Nationality: British

Rowley, Olivia Maria Wakefield Status: Ceased Notified: 26/06/1998 Ceased: 05/02/1999 Occupation: Comm Development Officer Role: Director Country of Residence: England Nationality: Irish

Slaughter, Andrew Francis Status: Ceased Notified: 08/07/1994 Ceased: 27/06/1997 Occupation: Barrister Role: Director Nationality: British

Taylor, Linda Joy Leedstown, Hayle, England Status: Ceased Notified: 14/09/2021 Ceased: 15/10/2024 Date of Birth: 03/1953 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Wheeler, Heather Kay Status: Ceased Notified: 14/07/2009 Ceased: 06/05/2010 Occupation: District Councillor Role: Director Nationality: British

Williams, Nicholas Norwich Status: Ceased Notified: 10/10/2000 Ceased: 10/07/2002 Occupation: Technician Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Centre FOR Governance and SC Rutiny Status: Active Notified: 30/06/2016 Companies House Number: 05133443 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Lgiu Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 07073661 Nature of Control

Ownership of shares - 75% or more

GB Local Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07092950 Nature of Control

Significant influence or control

All Information about:

Local Information Unit LTD

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Officers (26)

Companies Controlled by This Company (3)