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Nom

Lumen Trading (UK) Limited
Adresse
Unit 1804 South Bank Tower, 55 Upper Ground
London
SE1 9EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14987255 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Yuan, Lidan Status: Active Notified: 07/07/2023 Date of Birth: 04/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lin, Jingxian Status: Ceased Notified: 07/07/2023 Ceased: 24/08/2023 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Onestep Cs (uk) Limited, London, England Status: Active Notified: 07/07/2023 Role: Secretary
    Yuan, Lidan London, England Status: Active Notified: 07/07/2023 Date of Birth: 04/2001 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Lin, Jingxian London, England Status: Ceased Notified: 07/07/2023 Ceased: 24/08/2023 Date of Birth: 09/1999 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese