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Jméno	Lubkowski Saunders and Associates Limited
Adresa	Unit C2 Dolphin Estate Windmill Road West Sunbury-On-Thames TW16 7HE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Ground Floor, Holbrooke Studios, Indigo House Sunbury-On-Thames TW10 6UD
Company No.	01150295 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	23190 Manufacture and processing of other glass, including technical glassware
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lubkowska-Jonas, Monika Ewa Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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

Officers (5)

Source: Companies House

Foreman, Malcolm Julian Richmond, England Status: Active Notified: 01/01/2006 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Foreman, Malcolm Julian Richmond, England Status: Active Notified: 16/04/2013 Role: Secretary

Jonas, Mark Richmond, England Status: Active Notified: 01/07/2011 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lubkowska-Jonas, Monika Ewa Ealing, London Status: Active Notified: 01/05/1992 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smedley, Richard Andrew Richmond, England Status: Active Notified: 06/05/2013 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB L.S.A. International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03132787 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Lubkowski Saunders and Associates Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)