Všechny informace o:

Jméno	Lufie LTD
Adresa	Level 3 207 Regent Street London W1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	08895841 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2021
Sector (SIC)	15120 Manufacture of luggage, handbags and the like, saddlery and harness 46420 Wholesale of clothing and footwear 47722 Retail sale of leather goods in specialised stores
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Guimaraes, Emanuel Marco De Oliveira Status: Active Notified: 19/09/2016 Date of Birth: 08/1975 Nature of Control

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

Guimaraes, Pattareeya Status: Active Notified: 01/07/2016 Date of Birth: 12/1979 Nature of Control

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

Officers (2)

Source: Companies House

Guimaraes, Emanuel London, United Kingdom Status: Active Notified: 14/02/2014 Role: Secretary

Guimaraes, Pattareeya London, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Všechny informace o:

Lufie LTD

Quick access

Persons with Significant Control (2)

Officers (2)