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Jméno	Russo & Lakha Limited
Adresa	Eltham House 6 Forest Road Loughborough LE11 3NP
VAT ID (DIČ)	no VAT ID available
Company No.	12807031 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Lakha, Nilesh Status: Active Notified: 14/08/2020 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Orange Mortar Limited Status: Active Notified: 16/09/2022 Companies House Number: 12650200 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Orange Mortar Limited Status: Ceased Notified: 14/08/2020 Ceased: 14/08/2020 Companies House Number: 12650200 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Russo, Raffaele Roberto Status: Ceased Notified: 14/08/2020 Ceased: 16/09/2022 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lakha, Nilesh Loughborough, Leicestershire, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russo, Raffaele Roberto Loughborough, Leicestershire, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Grey Goose Limited Status: Active Notified: 26/05/2022 Companies House Number: 08452132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

RED Falcon Limited Status: Active Notified: 27/05/2022 Companies House Number: 08793120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Russo & Lakha Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)