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Jméno	Lmei Trading Limited
Adresa	Thornhaugh Street Russell Square London WC1H 0XG
VAT ID (DIČ)	no VAT ID available
Company No.	05258929 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2004
Accounts	DORMANT last accounts made up to 31. červenec 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management 82302 - Activities of conference organisers 82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB London Middle East Institute Status: Active Notified: 06/04/2016 Companies House Number: 04758915 Nature of Control

Ownership of shares - 75% or more

Black, Richard Status: Ceased Notified: 30/06/2016 Ceased: 26/09/2017 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Hopgood, Stephen James Status: Ceased Notified: 27/09/2017 Ceased: 06/02/2020 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Fong, Donna Russell Square, London Status: Active Notified: 21/04/2022 Date of Birth: 10/1978 Occupation: University Director Of Governance And Pr Role: Director Country of Residence: England Nationality: British

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Lmei Trading Limited

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Persons with Significant Control (3)

Officers (1)