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Jméno	Lrqa Verification Limited
Adresa	1, Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID (DIČ)	no VAT ID available
Company No.	04929226 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Lloyd's Register Verification LTD
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 (1)

Source: Companies House

GB Lrqa Group Limited Status: Active Notified: 01/07/2021 Companies House Number: 01217474 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Karim, Paul Birmingham, England Status: Active Notified: 30/04/2021 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tijou, Nigel Birmingham, England Status: Active Notified: 30/04/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Christopher Tinsley (corporate Secretary Office), London, England Status: Ceased Notified: 04/05/2012 Ceased: 29/05/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

Pinder, James Ian Birmingham, England Status: Ceased Notified: 30/04/2021 Ceased: 21/06/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lrqa Verification Limited

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Persons with Significant Control (1)

Officers (4)