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Nom	LM Technologies Limited
Adresse	Sierra Quebec Bravo 2nd Floor 77 Marsh Wall, Canary Wharf London E14 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05303785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	26120 - Fabrication de cartes électroniques assemblées 26309 - Fabrication d'équipements de communication 26400 - Fabrication de produits électroniques grand public
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 (2)

Source: Companies House

Saras-Victoria, Penelope Alexina Status: Active Notified: 01/04/2022 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mercia Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 09108131 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Saras-Victoria, Penelope Alexina 77 Marsh Wall, Canary Wharf, London, England Status: Active Notified: 10/09/2019 Date of Birth: 11/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Platt, David Gareth Fenwick 77 Marsh Wall, Canary Wharf, London, England Status: Ceased Notified: 01/04/2022 Ceased: 01/10/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LM Technologies Limited

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Persons with Significant Control (2)

Officers (2)