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Nom	LO-KY Group LTD
Adresse	4-7 Great Pulteney Street London W1F 9NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11133916 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Rock Ruler LTD
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Zindel, Frank Oliver Status: Active Notified: 22/08/2022 Date of Birth: 12/1966 Nature of Control

Significant influence or control as trust

Donchenko, Volodymyr Status: Ceased Notified: 04/01/2018 Ceased: 22/08/2022 Date of Birth: 12/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Goetze, Martin Status: Ceased Notified: 22/08/2022 Ceased: 26/06/2023 Date of Birth: 08/1980 Nature of Control

Significant influence or control as trust

Meadows, Peter Status: Ceased Notified: 04/01/2018 Ceased: 22/08/2022 Date of Birth: 05/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Payne, Christopher Donald London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphreys, Graeme Keith London, United Kingdom Status: Ceased Notified: 07/11/2022 Ceased: 09/02/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macedo, Sara Station Way, Crawley, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 27/11/2023 Date of Birth: 07/1975 Occupation: Chief Portfolio Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ngoar UK Limited Status: Active Notified: 22/08/2022 Companies House Number: 07468437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Nkoad LTD Status: Ceased Notified: 21/12/2018 Ceased: 01/01/2021 Companies House Number: 11739409 Nature of Control