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Nom	Lcuk Operations LTD
Adresse	First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12036613 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	96020 - Coiffure et soins de beauté
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Lake, Neil London, England Status: Active Notified: 19/03/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Lomas, Linda Frances London, England Status: Active Notified: 21/04/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lcuk Franchising LTD Status: Active Notified: 06/06/2019 Companies House Number: 12037011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lcuk Holco Limited Status: Active Notified: 23/08/2019 Companies House Number: 10748000 Nature of Control