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Nom	Lasgo Chrysalis LTD
Adresse	Unit 1 Falcon Park Neasden Lane Neasden London NW10 1RZ
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
Company Register Name	Lasgo Chrysalis Limited
Company Register Address	1 Whittle Drive Eastbourne BN23 6QH
Société Numéro de Registre	01380166 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	46431 - Commerce de gros d'appareils électroménagers
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Little Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03246086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Digby, Stephen Michael Eastbourne, East Sussex, United Kingdom Status: Active Notified: 11/10/2002 Date of Birth: 06/1961 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Elwood, Garry Daniel Eastbourne, East Sussex, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 07/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Little, Andrew Thomas Eastbourne, East Sussex, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Little, Jonathan James Eastbourne, East Sussex, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macaskill, Allan Ewan Eastbourne, East Sussex, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 02/1969 Occupation: Buying Director Role: Director Country of Residence: United Kingdom Nationality: British

Passaniti, Franco Eastbourne, East Sussex, United Kingdom Status: Active Notified: 20/10/2010 Date of Birth: 10/1960 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Stafford, Yvette Jane Eastbourne, East Sussex, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lasgo Records LTD Status: Active Notified: 12/04/2022 Companies House Number: 14042333 Nature of Control