Všechny informace o:

Jméno	Lightbox Creations LTD
Adresa	Unit J Franklin Industrial Estate 20 Franklin Road London SE20 8HW
VAT ID (DIČ)	no VAT ID available
Company No.	09381064 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. leden 2015
Accounts	DORMANT last accounts made up to 31. leden 2020
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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 (1)

Source: Companies House

Antoine, Orlando Noel Status: Active Notified: 01/03/2017 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Antoine, Krystyna London, Kent, England Status: Active Notified: 09/01/2015 Role: Secretary

Antoine, Orlando Noel London, Kent, England Status: Active Notified: 09/01/2015 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Lightbox Creations LTD

Quick access

Persons with Significant Control (1)

Officers (2)