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Jméno	LOD (Australia Holdco) Limited
Adresa	St Magnus House 3 Lower Thames Street London EC3R 6HE
VAT ID (DIČ)	no VAT ID available
Company No.	11460234 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bowmark Capital Llp Status: Ceased Notified: 11/07/2018 Ceased: 11/07/2018 Companies House Number: 0c331233 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Flanagan, Michael Francis Suite 1070, Washington Dc, United States Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lane, Lyndsay Gillian Navid London, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prell, James Arthur London, England, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary

Davis, Alfred Morris London, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 30/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Alan Thomas London, United Kingdom Status: Ceased Notified: 11/07/2018 Ceased: 08/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jagger, Kenneth Robert London, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 08/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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LOD (Australia Holdco) Limited

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Persons with Significant Control (2)

Officers (6)