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Nom	The Lunaris Group LTD
Adresse	16 Austen Avenue Nottingham NG7 6PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10500085 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Syed, Waasif Ali Status: Active Notified: 01/02/2018 Date of Birth: 04/1989 Nature of Control

Ownership of shares - 75% or more

Bhatti, Jonaid Ali Status: Ceased Notified: 28/11/2016 Ceased: 23/03/2017 Date of Birth: 01/1994 Nature of Control

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

Bhatti, Qunber Ali Status: Ceased Notified: 28/11/2016 Ceased: 05/04/2018 Date of Birth: 07/1991 Nature of Control

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

Bhatti, Zad Ali Status: Ceased Notified: 28/11/2016 Ceased: 23/03/2017 Date of Birth: 03/1996 Nature of Control

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

Officers (1)

Source: Companies House

Syed, Waasif Ali Talbot Street, Nottingham, England Status: Active Notified: 29/01/2018 Date of Birth: 04/1989 Occupation: Security Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Aurum Estates Group LTD. Status: Active Notified: 09/01/2018 Companies House Number: 11140633 Nature of Control

Significant influence or control

GB SSK Accommodation LTD Status: Active Notified: 02/10/2019 Companies House Number: 12238155 Nature of Control

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

Right to appoint and remove directors as firm

GB Optimum Apartments LTD Status: Ceased Notified: 08/04/2019 Ceased: 29/09/2020 Companies House Number: 11933224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Lunaris Group LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (3)