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Nom	Adhooma Investments LTD
Adresse	Lloyds International House Birmingham Road Shenstone Woodend Lichfield Staffordshire WS14 0LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10805339 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Azno7 Luxury Designs Limited
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 (3)

Source: Companies House

GB Benjamin White Status: Active Notified: 01/12/2022 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

White, Ryan Russell Status: Active Notified: 15/07/2019 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

White, Ian Russel Status: Ceased Notified: 06/06/2017 Ceased: 01/10/2019 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

White, Benjamin William Shenstone Woodend, Lichfield Staffordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Ryan Russell Shenstone Woodend, Lichfield Staffordshire, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 02/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

LB International Group Limited Status: Active Notified: 09/07/2019 Companies House Number: 10572060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Adhooma Investments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)