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Jméno	Lumishore LTD
Adresa	Unit D11-D12 Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21. leden 2021
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.	30. říjen 2025
Company Register Name	Lumishore Limited
Company No.	06444981 Show on Companies House
Accounts	medium last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Lumishore LTD \| Lumishore
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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Wagstaff, Jonathan Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Evans, Eifrion Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 31/01/2009 Ceased: 30/09/2024 Date of Birth: 04/1954 Occupation: Businessman Role: Secretary Country of Residence: United Kingdom Nationality: British

Evans, Eifrion Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 31/01/2009 Ceased: 30/09/2024 Date of Birth: 04/1954 Occupation: Businessman Role: Director Country of Residence: Switzerland Nationality: British

Evans, Gareth Peter Mumbles, Swansea, United Kingdom Status: Ceased Notified: 04/12/2007 Ceased: 30/09/2024 Date of Birth: 10/1977 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lumishore LTD

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Persons with Significant Control (1)

Officers (7)

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