Všechny informace o:

Jméno	Lithic Labs Limited
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14905201 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	31. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28. únor 2025
Sector (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 63120 - Web portals
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Epa, Priyantha Nevil Amarasena Status: Active Notified: 31/05/2023 Date of Birth: 11/1974 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

GB Lithic Labs (Pvt) Ltd Status: Active Notified: 31/05/2023 Companies House Number: Pv 00242823 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%

Officers (3)

Source: Companies House

Epa, Priyantha Nevil Amarasena London, United Kingdom Status: Active Notified: 31/05/2023 Role: Secretary

Epa, Priyantha Nevil Amarasena London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 11/1974 Occupation: Compnay Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Lithic Labs (pvt) Ltd, Nugegoda, Sri Lanka Status: Active Notified: 31/05/2023 Role: Director

Všechny informace o:

Lithic Labs Limited

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Persons with Significant Control (2)

Officers (3)