Všechny informace o:

Jméno	Lidar Europe LTD
Adresa	Dept 1992A 601 International House 223 Regent Street London W1B 2QD
VAT ID (DIČ)	no VAT ID available
Company No.	10311273 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. srpen 2016
Accounts	DORMANT last accounts made up to 31. srpen 2018
Sector (SIC)	71129 - Other engineering activities 72190 - Other research and experimental development on natural sciences and engineering 74209 - Photographic activities not elsewhere classified 74901 - Environmental consulting activities
Previous Names	Life-Through-A-Lens LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Beltran, Juan Jose Status: Active Notified: 27/09/2018 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 04/08/2016 Ceased: 27/09/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thornton, Bryan Anthony Status: Ceased Notified: 04/08/2016 Ceased: 31/08/2017 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thornton, Bryan Anthony Status: Ceased Notified: 04/08/2016 Ceased: 27/09/2018 Date of Birth: 07/1955 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Beltran, Juan Fullerton, California, United Kingdom Status: Active Notified: 27/09/2018 Role: Secretary

Beltran, Juan Jose Fullerton, California, United States Status: Active Notified: 27/09/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: Mexican

Všechny informace o:

Lidar Europe LTD

Quick access

Persons with Significant Control (4)

Officers (2)