Všechny informace o:

Jméno	Lula 2000 LTD
Adresa	16 Barnway Englefield Green Egham TW20 0QU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Lula 2000 Limited
Company Register Address	C/O J Tanna & Co Limited Kingston Upon Thames KT2 5JE
Company No.	06912068 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	71129 Other engineering activities
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

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 (1)

Source: Companies House

George, Susan Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

George, Alan Michael Englefield Green, Egham, Surrey Status: Active Notified: 21/05/2009 Date of Birth: 03/1966 Role: Secretary Nationality: British

George, Susan Englefield Green, Egham, Surrey Status: Active Notified: 21/05/2009 Date of Birth: 11/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Lula 2000 LTD

Quick access

Persons with Significant Control (1)

Officers (2)