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Nom	L-HQ Trading Limited
Adresse	29th Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08771097 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2013
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2017
Activité (Code NAF)	74990 - Non-trading company
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Glasgow, Edwin John Status: Active Notified: 31/07/2018 Date of Birth: 08/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wilbur Developments Ltd Status: Active Notified: 08/11/2016 Companies House Number: 03324429 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hyett, Ross Kevin Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

George, Laurence Christopher Tyacke London Status: Active Notified: 12/11/2013 Date of Birth: 03/1954 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Nock, Gerard London Status: Active Notified: 13/11/2014 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LHQ Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07861060 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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L-HQ Trading Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)