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Nom D'Entreprise	Bird Luckin LTD
Marque	Bird Luckin
Adresse	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 juin 2019
Company Register Name	Bird Luckin Limited
Company Register Address	1St Floor, County House Chelmsford CM2 0RG
Société Numéro de Registre	02402834 Show on Companies House
Statut de Société	actif
Fondé	11 juillet 1989
Accounts	DORMANT next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Noms Précédents	Bird Luckin (Holdings) Limited Bird Luckin 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rickard Luckin Limited Status: Active Notified: 06/04/2016 Companies House Number: 09745189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Killick, Michael James Chelmsford, Essex, United Kingdom Status: Active Notified: 03/10/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killick, Michael James Chelmsford, Essex, United Kingdom Status: Active Notified: 30/11/2011 Role: Secretary

Moran, Gayner Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2008 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southon, Joanna Mary Margaret Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Kevin Patrick Chelmsford, Essex, United Kingdom Status: Active Notified: 30/09/2005 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Janis Chelmsford, United Kingdom Status: Ceased Notified: 01/10/2008 Ceased: 30/09/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bird Luckin LTD

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Persons with Significant Control (1)

Officers (6)