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Jméno	Lighthouse Mercury LTD
Adresa	Southlands Cuckfield Lane Warninglid RH17 5SN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Lighthouse Mercury Limited
Company No.	05009688 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods 74909 Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Brough, Dianne Status: Active Notified: 01/01/2024 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brough, Miles Alan Status: Active Notified: 01/07/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brough, Dianne Janet Warninglid, Haywards Heath, West Sussex, England Status: Active Notified: 13/02/2004 Role: Secretary Nationality: British

Brough, Miles Alan Warninglid, Haywards Heath, England Status: Active Notified: 08/01/2004 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lighthouse Mercury LTD

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Persons with Significant Control (2)

Officers (2)