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Jméno	(LIG) Lombardo-Investment-GRP. Limited
Adresa	5 Jupiter House, Calleva Park Aldermaston Reading RG7 8NN
VAT ID (DIČ)	no VAT ID available
Company No.	05337183 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. leden 2005
Sector (SIC)	64205 - Activities of financial services holding companies 68310 - Real estate agencies 80100 - Private security activities 96020 - Hairdressing and other beauty treatment
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
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Persons with Significant Control (1)

Source: Companies House

Lombardo, Pietro Emanuele Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

L4 You Co Sec Ltd, Aldermaston, Reading, Berkshire Status: Active Notified: 19/01/2005 Role: Secretary Nationality: British

Lombardo, Francesco Heidenheim, Germany Status: Active Notified: 19/01/2005 Date of Birth: 01/1962 Occupation: Director Role: Director Nationality: Italian

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(LIG) Lombardo-Investment-GRP. Limited

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Persons with Significant Control (1)

Officers (2)