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Jméno	M&T Luca LTD
Adresa	17 Palm Grove Kirkby Liverpool L32 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	11827489 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	86102 Medical nursing home activities 96020 Hairdressing and other beauty treatment
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 (2)

Source: Companies House

Luca, Mihaela Status: Active Notified: 14/02/2019 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luca, Tudorel Status: Ceased Notified: 14/02/2019 Ceased: 01/03/2022 Date of Birth: 06/1988 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Luca, Mihaela Kirkby, Liverpool, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 11/1992 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Romanian

Luca, Tudorel Kirkby, Liverpool, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 06/1988 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Romanian

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M&T Luca LTD

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Persons with Significant Control (2)

Officers (2)