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Nom	Lustrum Investments Limited
Adresse	Markerstudy House 45 Westerham Road Bessels Green Sevenoaks TN13 2QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13197089 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (2)

Source: Companies House

GB Armatire Limited Status: Active Notified: 11/02/2021 Companies House Number: 09940284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Spencer, Kevin Ronald Status: Ceased Notified: 11/02/2021 Ceased: 11/02/2021 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barber, Keith John Bessels Green, Sevenoaks, Kent, England Status: Active Notified: 11/02/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brittain, Michael Richard Bessels Green, Sevenoaks, Kent, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 01/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Humphreys, Gary Bessels Green, Sevenoaks, Kent, England Status: Active Notified: 11/02/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Kevin Ronald Bessels Green, Sevenoaks, Kent, England Status: Active Notified: 11/02/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeks, Rosslyn-Ann Sevenoaks, Kent, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary

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Lustrum Investments Limited

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Persons with Significant Control (2)

Officers (5)