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Nom	Lendable Operations LTD
Adresse	128 Shoreditch High Street London Greater London E1 6JE
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.	12 mai 2016
Société Numéro de Registre	09011579 Show on Companies House
Noms Précédents	Lendable Operations Limited \| Lendable Operations Limited Lendable Operations Limited Lendable Operations Limited Feather Media Operations LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Kissinger, Karl Martin Status: Active Notified: 30/06/2016 Date of Birth: 07/1989 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dighero, Robert Simon London, England Status: Active Notified: 20/09/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kissinger, Karl Martin London, England Status: Active Notified: 25/04/2014 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: German,British

Knight, Adam Digby London, England Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larizadeh Duggan, Avid London, England Status: Active Notified: 10/03/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French,American

Mchugh, Rory Edward London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Lahrech, Youssef London, England Status: Ceased Notified: 13/07/2023 Ceased: 11/09/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pamment, Paul David London, England Status: Ceased Notified: 05/02/2018 Ceased: 05/09/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Lendable Operations LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)