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Nom	Lebara Mobile Germany Limited
Adresse	Import Building 7th Floor 2 Clove Crescent London E14 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14106733 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Lebara Holding Limited Status: Active Notified: 25/05/2023 Companies House Number: 14304790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lebara Limited Status: Ceased Notified: 13/05/2022 Ceased: 30/03/2023 Companies House Number: 04293563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Darwent, Richard Anthony London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 06/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dowd, Brendan Paul London, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 10/1967 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: Irish

Schumacher, Katja Dusseldorf, Germany Status: Active Notified: 13/10/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Verheesen, Godfried Johannes Maria London, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 31/10/2023 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: Germany Nationality: Dutch

Toutes les informations sur:

Lebara Mobile Germany Limited

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Persons with Significant Control (2)

Officers (4)