Všechny informace o:

Jméno	Lakuns LTD
Adresa	Liverpool Innovation Park C/O Chapel & Stone Ltd 360 Edge Lane Liverpool L7 9NJ
VAT ID (DIČ)	no VAT ID available
Company No.	11337235 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	70221 Financial management
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Okunnu, Olayinka Saheed Status: Active Notified: 30/04/2018 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Okunnu, Olayinka Saheed 360 Edge Lane, Liverpool, Merseyside, England Status: Active Notified: 30/04/2018 Date of Birth: 08/1978 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Outlook Cars LTD Status: Ceased Notified: 07/10/2020 Ceased: 23/12/2020 Companies House Number: 12934496 Nature of Control