Všechny informace o:

Jméno	LAB Cave LTD
Adresa	Salisbury House London Wall London EC2M 5PS
VAT ID (DIČ)	no VAT ID available
Company No.	14368045 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58210 Publishing of computer games
Company Register Status	active
Previous Names	Airnow Gaming Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mgcd Holdings Ltd Status: Active Notified: 23/10/2023 Companies House Number: 14991124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airnow Plc Status: Ceased Notified: 21/09/2022 Ceased: 23/10/2023 Companies House Number: 10706264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marcella, Philip Paul London, England, England Status: Active Notified: 21/09/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Pijl, Petrus Cornelis Johannes London, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Dutch

Všechny informace o:

LAB Cave LTD

Quick access

Persons with Significant Control (2)

Officers (2)