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Jméno	Lmmr Technologies Limited
Adresa	201 Haverstock Hill London NW3 4QG
VAT ID (DIČ)	no VAT ID available
Company No.	04180885 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. březen 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	62090 - Other information technology service activities
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

Mcloughlin, Lee Martin James Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Mcloughlin, Lee Martin James 60 Westferry Road Isle Of Dogs, London Status: Active Notified: 16/03/2001 Date of Birth: 04/1961 Occupation: Systems Manager Role: Director Country of Residence: England Nationality: British

Mcloughlin, Penny Whetstone, London Status: Active Notified: 21/03/2002 Role: Secretary Nationality: British

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Lmmr Technologies Limited

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Persons with Significant Control (1)

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