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Nom	Lucite International Finco Limited
Adresse	C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03830160 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 1999
Accounts	FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	64929 - Autre distribution de crédit
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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Officers (4)

Source: Companies House

Cuthill, Colin Neil Gosforth, Newcastle Upon Tyne Status: Active Notified: 15/06/2016 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cuthill, Colin Neil Gosforth, Newcastle Upon Tyne Status: Active Notified: 08/12/2017 Role: Secretary

Jury, Melanie Jane Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/04/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oyama, Dai Gosforth, Newcastle Upon Tyne Status: Active Notified: 12/04/2017 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

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Lucite International Finco Limited

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Persons with Significant Control (1)

Officers (4)