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Nom	Lycamobile UK Limited
Adresse	Wallbrook Buildings 195 Marsh Wall London E14 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05903820 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
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
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Persons with Significant Control (1)

Source: Companies House

Subaskaran, Allirajah Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Premananthan, Aiadurai Sivasamy London Status: Active Notified: 05/12/2013 Date of Birth: 01/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Subaskaran, Allirajah London, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 03/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Tooley, Christopher Donald Michael London Status: Ceased Notified: 23/12/2020 Ceased: 01/11/2023 Date of Birth: 04/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lycamobile KSA Limited Status: Active Notified: 07/12/2020 Companies House Number: 13067557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smartzi Limited Status: Ceased Notified: 01/12/2018 Ceased: 31/08/2023 Companies House Number: 09261921 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Lycamobile UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)