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Jméno	Lomath LTD
Adresa	Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
VAT ID (DIČ)	no VAT ID available
Company No.	14649187 Show on Companies House
Accounts	dormant
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Shi, Longfangdi Status: Active Notified: 07/03/2024 Date of Birth: 03/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dash, Manmath Kumar Status: Ceased Notified: 08/02/2023 Ceased: 07/03/2024 Date of Birth: 07/1986 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

Dash, Manmath Kumar Osmanston Road, Birmingham, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

GB Longshine Overseas Limited South Bank Tower, 55 Upper Ground,, London, United Kingdom, SE1 9EY Status: Active Notified: 07/03/2024 Role: Corporate-Secretary Companies House Number: 13677513

Shi, Longfangdi London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Dash, Manmath Kumar, Dr Osmanston Road, Birmingham, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Všechny informace o:

Lomath LTD

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Persons with Significant Control (2)

Officers (4)