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Jméno	Luigi EBT Limited
Adresa	C1 Endeavour Place Coxbridge Business Park Farnham GU10 5EU
VAT ID (DIČ)	no VAT ID available
Company No.	12873776 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 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
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Persons with Significant Control (1)

Source: Companies House

GB Luigi Topco Limited Status: Active Notified: 11/09/2020 Companies House Number: 11010959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gaynor, Dominic Farnham, Surrey, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawford, Jason London Status: Active Notified: 11/09/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Dominic John Farnham, Surrey, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Luigi EBT Limited

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Persons with Significant Control (1)

Officers (3)