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Nom	Lara Group Limited
Adresse	7 Royal Victoria Patriotic Building, John Archer W John Archer Way London SW18 3SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10245668 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Uovo Group PLC
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
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Persons with Significant Control (3)

Source: Companies House

GB Mbh Corporation Plc Status: Active Notified: 22/08/2018 Companies House Number: 10238873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harbour, Jeremy Jon Status: Ceased Notified: 04/10/2016 Ceased: 22/08/2018 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Presland, Allan Status: Ceased Notified: 30/04/2018 Ceased: 22/08/2018 Date of Birth: 06/1968 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%

Officers (5)

Source: Companies House

Mbh Corporation Plc, London, England Status: Active Notified: 06/11/2019 Role: Director

Miah, Mohid London, England Status: Active Notified: 24/11/2023 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bartholomew, Charles Michael Southampton, United Kingdom Status: Ceased Notified: 22/06/2016 Ceased: 16/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sylvester, Ryan London, England Status: Ceased Notified: 15/06/2021 Ceased: 27/10/2023 Date of Birth: 07/1985 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Sylvester, Ryan London, England Status: Ceased Notified: 15/06/2021 Ceased: 27/10/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Daytrum Limited Status: Active Notified: 21/05/2018 Companies House Number: 10398807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lara Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)