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Nom	Lothbury Capital Limited
Adresse	34 34 Bower Mount Road Maidstone ME16 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12356740 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Magee, Sean Status: Active Notified: 10/12/2019 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Anem, Mohan Vamsy Status: Ceased Notified: 10/12/2019 Ceased: 26/02/2020 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Magee, Sean London, England Status: Active Notified: 10/12/2019 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Page, Jennifer Mary Ann Maidstone, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Lothbury Capital Limited

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Persons with Significant Control (2)

Officers (2)