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Jméno	The Lighting Factory Limited
Adresa	33 Corbyns Hall Road Brierley Hill West Midlands DY5 4QY
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.	25. únor 2020
Company Register Name	The Lighting Factory LTD
Company No.	04838781 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	90020 Support activities to performing arts
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

Bird, Matthew Paskin Hughes Status: Active Notified: 04/08/2016 Date of Birth: 11/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bird, Melanie Brierley Hill, England Status: Active Notified: 18/10/2017 Date of Birth: 03/1983 Occupation: Clerical Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Pauline Ivy 37 Beachwood Avenue, Kingswinford, West Midlands Status: Active Notified: 19/07/2003 Date of Birth: 08/1948 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Matthew Paskin Hughes Brierley Hill, England Status: Ceased Notified: 14/02/2024 Ceased: 26/10/2018 Occupation: Director, Lighting Technician Role: Director Country of Residence: England Nationality: British

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The Lighting Factory Limited

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Persons with Significant Control (1)

Officers (3)