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Jméno	Maison Louhichi LTD
Adresa	86-90 Paul Street London EC2A 4NE
VAT ID (DIČ)	no VAT ID available
Company No.	15675966 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24. duben 2024
Sector (SIC)	62020 Information technology consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Louhichi, Rayen Status: Active Notified: 24/04/2024 Date of Birth: 11/2006 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lajnef Ep Louhichi, Imen London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Tunisian

Louhichi, Rayen London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Maison Louhichi LTD

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Persons with Significant Control (1)

Officers (2)