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Nom	Luxion Limited
Adresse	Hutwood Court Bournemouth Road Chandler's Ford SO53 3QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05681532 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Winchester GAS Distribution LTD Utilita GAS Distribution 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

GB Luxion Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847763 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bullen, William Nicholas Chandler'S Ford, Eastleigh, England Status: Active Notified: 20/01/2006 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Ashley Ian Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Michael David Edwin Chandler'S Ford, Eastleigh, England Status: Active Notified: 01/06/2014 Role: Secretary

Smith, Michael David Edwin Chandler'S Ford, England Status: Ceased Notified: 01/06/2014 Ceased: 31/03/2024 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Luxion Limited

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Persons with Significant Control (1)

Officers (4)