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Jméno	L H B Limited
Adresa	Unit 7 Drywall Castle Road Sittingbourne Kent ME10 3RZ
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. červen 2021
Company No.	05847965 Show on Companies House
Previous Names	L H B Limited \| Lotus Design Company Inhoco 4161 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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Boland, Murray London, England Status: Active Notified: 20/12/2006 Date of Birth: 01/1965 Occupation: Tv Production Role: Director Country of Residence: England Nationality: Irish

Lux, Danielle Suzanne London, England Status: Active Notified: 20/12/2006 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Metzger, Martin Anton London, England Status: Active Notified: 20/11/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Oakes, Janet Christine London, England Status: Active Notified: 27/09/2010 Date of Birth: 07/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Oakes, Janet Christine London, England Status: Active Notified: 21/03/2012 Role: Secretary

Pabst, Henrik London, England Status: Active Notified: 06/07/2022 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

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