Všechny informace o:

Jméno	Lalune Holdings Limited
Adresa	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (DIČ)	no VAT ID available
Company No.	14200142 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Helium Miracle 375 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 (3)

Source: Companies House

GB Mprc Europe Ltd Status: Active Notified: 07/03/2023 Companies House Number: 12341536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 28/06/2022 Ceased: 30/11/2022 Companies House Number: 13270603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 30/11/2022 Ceased: 07/03/2023 Companies House Number: 14433419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Baudry, Marc Pierre London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 08/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 07/03/2023 Role: Secretary

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 07/03/2023 Role: Secretary

Patel, Anup London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Patrick, Nicholas Decourcy London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 01/08/2023 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Nunes Mauricio, Isabela London, United Kingdom Status: Ceased Notified: 02/08/2023 Ceased: 18/12/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Všechny informace o:

Lalune Holdings Limited

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Persons with Significant Control (3)

Officers (7)