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Jméno	Lupa Management Services Limited
Adresa	28 Blackwater Grove Alderholt Fordingbridge Hampshire SP6 3AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. srpen 2022
Company Register Address	C/O Delta House Limited Harrow HA1 2SP
Company No.	03360459 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gough, John Michael Status: Active Notified: 30/06/2016 Date of Birth: 06/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gough, John Michael Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England Status: Active Notified: 25/04/1997 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gough, Tina Violet Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England Status: Active Notified: 25/04/1997 Role: Secretary Nationality: British

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Lupa Management Services Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (2)