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Nom	Lonsdale Miller Limited
Adresse	Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08336597 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Keywords Uk Holdings Limited Status: Active Notified: 15/12/2020 Companies House Number: 11281970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miller, Caroline Status: Ceased Notified: 01/12/2016 Ceased: 15/02/2021 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hauck, Jonathan Ellis Crawley Status: Active Notified: 15/12/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duranti, Giacomo London, England Status: Ceased Notified: 15/12/2020 Ceased: 24/10/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Italian

Miller, Caroline London, United Kingdom Status: Ceased Notified: 19/12/2012 Ceased: 24/10/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sioli, Fulvio London, England Status: Ceased Notified: 15/12/2020 Ceased: 24/10/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

Indigo Pearl LTD Status: Ceased Notified: 04/12/2020 Ceased: 26/09/2024 Companies House Number: 04131547 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:

Lonsdale Miller Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)