Toutes les informations sur:

Nom	Lustre Impex Limited
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11877178 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Goel, Shubham Status: Active Notified: 12/03/2019 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Goel, Shubham London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 09/1992 Occupation: Manager Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Goel, Shubham London, United Kingdom Status: Active Notified: 12/03/2019 Role: Secretary

Toutes les informations sur:

Lustre Impex Limited

Quick access

Persons with Significant Control (1)

Officers (2)