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Nom	Lightning Group Limited
Adresse	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06150987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	liquidation
Noms Précédents	Lightning Events 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: 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 (2)

Source: Companies House

Foster, Thomas George Alastair Status: Active Notified: 06/04/2016 Date of Birth: 06/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hicks, Alexander Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 02/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Foster, Thomas George Alastair Sheffield Status: Active Notified: 12/03/2007 Date of Birth: 06/1989 Occupation: Manager Lighting Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Manuka Events LTD Status: Active Notified: 06/04/2016 Companies House Number: 08540850 Nature of Control