Všechny informace o:

Jméno	Lighthouse NX Limited
Adresa	403 - 406 New Cross Road New Cross London SE14 6LA
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.	1. leden 2018
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.	15. srpen 2022
Company Register Address	C/O Unit 4, Kinetica London E8 2FD
Company No.	10855754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 20. červenec 2022
Sector (SIC)	56302 Public houses and bars
Company Register Status	active
Previous Names	Lighthouse NX Limited \| Walpole
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Erdem, Sarp Status: Active Notified: 07/07/2017 Date of Birth: 08/1990 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%

Sonmez, Gulgun Status: Active Notified: 07/07/2017 Date of Birth: 02/1962 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%

Sonmez, Yigitcan Status: Active Notified: 07/07/2017 Date of Birth: 02/1984 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

Erdem, Sarp London, Greater London, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Sonmez, Gulgun London, Greater London, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Erdogan, Erdogan London, United Kingdom Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Lighthouse NX Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)