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Nom	Lattice GPS (Letters of Credit) Nominee Limited
Adresse	1-3 Strand London WC2N 5EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04405441 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mars 2002
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Lgps Nominee (Stockley Park) 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 (1)

Source: Companies House

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Officers (3)

Source: Companies House

Barnes, Megan London Status: Active Notified: 30/11/2018 Role: Secretary

Flynn, John London Status: Active Notified: 17/10/2011 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Whitehouse, Robert John London Status: Active Notified: 18/06/2008 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Lattice GPS (Letters of Credit) Nominee Limited

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Persons with Significant Control (1)

Officers (3)