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Nom	Lighthouse Systems Ventures Limited
Adresse	One Central Boulevard Blythe Valley Park Shirley B90 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07966383 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Lighthouse Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02495151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Allsop, Jane Shirley, Solihull, West Midlands, England Status: Active Notified: 26/10/2021 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Giani, Ilja Mainz, Germany Status: Active Notified: 30/06/2022 Date of Birth: 05/1973 Occupation: Corporate Counsel Role: Director Country of Residence: Germany Nationality: German

Holloway, Timothy Ronald Shirley, Solihull, England Status: Active Notified: 31/12/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Lighthouse Systems Ventures Limited

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Persons with Significant Control (1)

Officers (3)