Všechny informace o:

Jméno	Luno Holdings (UK) LTD
Adresa	3rd Floor 86-90 Paul Street London EC2A 4NE
VAT ID (DIČ)	no VAT ID available
Company No.	13952379 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Luno Group Holdings Limited Status: Active Notified: 03/03/2022 Companies House Number: 13876256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jones, Alwyn Homer London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lanigan, James Edward London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Active Notified: 03/03/2022 Role: Corporate-Secretary Companies House Number: 08603839

Zedra Cosec (uk) Limited, 283-288 High Holborn, London Status: Active Notified: 03/03/2022 Role: Secretary Nationality: British

Swanepoel, Marcus Jan-Albert London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 15/01/2024 Date of Birth: 04/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (1)

Luno Money Limited Status: Active Notified: 06/09/2022 Companies House Number: 10388856 Nature of Control