Toutes les informations sur:

Nom	Lavastorm Analytics Holdings Limited
Adresse	C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07890604 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2011
Accounts	GROUP last accounts made up to 31 décembre 2015
Activité (Code NAF)	62012 - Programmation informatique
Noms Précédents	MDS Lavastorm Analytics Holdings 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

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 (1)

Source: Companies House

Dawes, Martin Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dawes, Martin Richard Europa Boulevard, Westbrook, Warrington, United Kingdom Status: Active Notified: 24/05/2012 Date of Birth: 10/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Dewi Eifion Warrington, Cheshire, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Lavastorm Analytics (UK) Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734423 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Lavastorm Analytics Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)