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Jméno	GMI Luga Limited
Adresa	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS
VAT ID (DIČ)	no VAT ID available
Company No.	05761903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	GMI Lunn Limited Inhoco 3310 Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gmi Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04827764 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Luga Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05614789 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gilman, Peter John 2 King Charles Street, Leeds, England Status: Active Notified: 09/07/2010 Date of Birth: 01/1939 Occupation: None Role: Director Country of Residence: England Nationality: British

Lunn, Philip Duncan Reynard Crag Lane, High Birstwith, Harrogate Status: Active Notified: 29/06/2006 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Poskitt, James 2 King Charles Street, Leeds, England Status: Active Notified: 23/05/2006 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GMI Luga Limited

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Persons with Significant Control (2)

Officers (3)