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Jméno	Lorient Overseas Limited
Adresa	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (DIČ)	no VAT ID available
Company No.	02745198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2017
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Lorient Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02993498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kentucky Door Edge Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 06804112 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Browning, Christopher David Rydon Lane, Exeter Status: Active Notified: 14/12/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Neil Rydon Lane, Exeter Status: Active Notified: 14/12/2018 Role: Secretary

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Lorient Overseas Limited

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Persons with Significant Control (2)

Officers (2)