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Nom	Luta Limited
Adresse	4th Floor 11-12 Pall Mall London SW1Y 5LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06293783 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2007
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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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Officers (2)

Source: Companies House

Hughes, Rowan Julia London Status: Active Notified: 20/10/2020 Date of Birth: 10/1978 Occupation: In-House Lawyer Role: Director Country of Residence: England Nationality: British

O'Brien, Martin Edmund London Status: Active Notified: 05/12/2014 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Luta Limited

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Persons with Significant Control (2)

Officers (2)