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Jméno	Lili's Agency LTD
Adresa	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	09631768 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červen 2015
Accounts	DORMANT last accounts made up to 30. červen 2021
Sector (SIC)	79110 - Travel agency 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 (2)

Source: Companies House

Durocher, Isabelle Marie Vincente Status: Active Notified: 23/02/2017 Date of Birth: 04/1963 Nature of Control

Right to appoint and remove directors as firm

Poiret, Francis Joseph, Hubert Status: Active Notified: 27/07/2016 Date of Birth: 04/1958 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Poiret, Francis Joseph, Hubert London, England Status: Active Notified: 20/07/2016 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sachs, Francis David London, England Status: Ceased Notified: 10/06/2015 Ceased: 29/06/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lili's Agency LTD

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Persons with Significant Control (2)

Officers (2)