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Jméno	Lexea LTD
Adresa	Oriel House 26 The Quadrant Richmond TW9 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	10036961 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy 70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Gos, Krzysztof Status: Active Notified: 11/05/2020 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Poltorak, Mariusz Lesław Status: Active Notified: 11/05/2020 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

GB Gaalco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2020 Companies House Number: 07491296 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Kpf Investments & Consulting Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2020 Companies House Number: 07373163 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Abram, Natalia Richmond, England Status: Active Notified: 18/09/2023 Role: Secretary

Gos, Krzysztof Richmond, England Status: Active Notified: 02/03/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Poltorak, Mariusz Leslaw Richmond, England Status: Active Notified: 02/03/2016 Date of Birth: 06/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Polish

Companies Controlled by This Company (4)

GB Lexea Accounting LTD Status: Ceased Notified: 06/07/2020 Ceased: 07/07/2020 Companies House Number: 12724017 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Lexea Bookkeeping LTD Status: Ceased Notified: 25/03/2021 Ceased: 25/03/2021 Companies House Number: 13292962 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Lexea Paymaster Services LTD Status: Ceased Notified: 12/08/2020 Ceased: 12/08/2020 Companies House Number: 12807126 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Smartacco.COM LTD Status: Ceased Notified: 09/12/2019 Ceased: 08/11/2021 Companies House Number: 12355650 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Lexea LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)