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Jméno	L R Group (International) Limited
Adresa	The Officers Mess Coldstream Road Caterham Barracks Caterham CR4 5QX
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.	8. duben 2018
Company Register Address	The Officers Mess Coldstream Barracks Caterham CR3 5QX
Company No.	05848110 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	L R Group (International) Limited \| LRG International L R Group (International) Limited LRG International Laughter Revolution Limited Specialco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB L R Group Ltd Status: Active Notified: 15/06/2017 Companies House Number: 06195378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L R Group Status: Ceased Notified: 15/06/2017 Ceased: 01/06/2018 Companies House Number: 06195378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Myers, Roger Edward Coldstream Road, Coldstream Barracks Caterham, Surrey Status: Active Notified: 16/02/2007 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myers, Stuart Francis Caterham, Surrey, United Kingdom Status: Active Notified: 16/02/2007 Date of Birth: 02/1981 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Myers, Stuart Francis Caterham, Surrey, United Kingdom Status: Active Notified: 16/02/2007 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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L R Group (International) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)