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Nom	Lolaone LLP
Adresse	Russell House Oxford Road Bournemouth BH8 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC442093 Show on Companies House
Accounts	total-exemption-full
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

Roberts, Simon John Status: Active Notified: 27/04/2022 Date of Birth: 01/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Roberts, Wendy Helen Status: Active Notified: 27/04/2022 Date of Birth: 10/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Roberts, Simon John Bournemouth, Dorset Status: Active Notified: 27/04/2022 Date of Birth: 01/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom

Roberts, Wendy Helen Bournemouth, Dorset Status: Active Notified: 27/04/2022 Date of Birth: 10/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Lolaone LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)