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Jméno	Lifetime Connect Limited
Adresa	12-14 Upper Marlborough Road St Albans Hertfordshire AL1 3UR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2020
Company No.	11418505 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fink Lifetime Limited Status: Active Notified: 15/06/2018 Companies House Number: 07329091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Farnell, Henry James St Albans, Hertfordshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 09/1983 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Last, Christopher John St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 07/1956 Occupation: Financial Services Professional Role: Director Country of Residence: England Nationality: British

Merrigan, Paul St Albans, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ozturk, Ufuk St Albans, Hertfordshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lifetime Connect Limited

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Persons with Significant Control (1)

Officers (4)