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Nom	LRA Realisations Limited
Adresse	10 Fleet Place London EC4M 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03084650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 1 juillet 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
Noms Précédents	Azzurri Central Limited Gondola Central Limited ASK Central 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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Source: Companies House

Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Role: Secretary

Holmes, Stephen London Status: Active Notified: 18/08/2014 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LRA Realisations Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)