Toutes les informations sur:

Nom	NEW Lavastorm (2017) Limited
Adresse	Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10849034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Precisely Software Incorporated Status: Active Notified: 28/05/2021 Companies House Number: 9286220000 Nature of Control

Significant influence or control

GB Mds Cem Holdings Limited Status: Ceased Notified: 04/07/2017 Ceased: 23/03/2018 Companies House Number: 07890595 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rogers, Joseph David Burlington, United States Status: Active Notified: 05/08/2021 Date of Birth: 05/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Zajac, Craig Paul Burlington, Ma 01803, United States Status: Active Notified: 05/08/2021 Role: Secretary

Companies Controlled by This Company (2)

Lavastorm Analytics LTD Status: Active Notified: 23/03/2018 Companies House Number: 07767670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lavastorm Analytics Limited Status: Active Notified: 23/03/2018 Companies House Number: 07767670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

NEW Lavastorm (2017) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)