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Jméno	Lrqa Group Limited
Adresa	4 Mooregate London EC2R 6DA
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.	14. červen 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. srpen 2023
Company Register Address	1, Trinity Park Birmingham B37 7ES
Company No.	01217474 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 Inspection Limited
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 (2)

Source: Companies House

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GB Lloyd's Register Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 08126909 Nature of Control

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Officers (11)

Source: Companies House

Franklin, Kevin Christopher Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: British

Gouveia E Cunha, Luis Miguel Birmingham, England Status: Active Notified: 12/08/2024 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: Portuguese

Kampouris, Fotios Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Greek

Kaur, Rajwinder Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Mccallum, Niall John Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Simon David Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Spaulding, Joseph Ian Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Butcher, Paul Russell Birmingham, England Status: Ceased Notified: 14/04/2020 Ceased: 01/09/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinder, James Ian Bickenhill Lane, Birmingham, England Status: Ceased Notified: 31/03/2018 Ceased: 21/06/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Proffitt, Keith London Status: Ceased Notified: 14/04/2020 Ceased: 02/12/2021 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew James Birmingham, England Status: Ceased Notified: 31/03/2018 Ceased: 31/10/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Lrqa Group Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (7)