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Jméno	Brightlobe LTD
Adresa	Ornan Court 2 Ornan Road London Greater London NW3 4PT
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.	12. květen 2019
Company Register Name	Brightlobe Limited
Company Register Address	Brightlobe, 124 City Road London EC1V 2NX
Company No.	08376959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
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

Lamba, Shivani Status: Active Notified: 15/12/2018 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dosani, Mariyah London, England Status: Active Notified: 17/01/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Lamba, Shivani London, United Kingdom Status: Active Notified: 28/01/2013 Date of Birth: 03/1987 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Perkins, Daniel Kenneth James London, England Status: Ceased Notified: 30/01/2023 Ceased: 17/01/2024 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Brightlobe LTD

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Persons with Significant Control (1)

Officers (3)