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Nom	Lumyna Investments Limited
Adresse	Nova North, 11 Bressenden P London SW1E 5BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2019
Société Numéro de Registre	08824800 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	CM Investment Solutions Limited
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: 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

GB Assicurazioni Generali S.P.A Status: Active Notified: 19/12/2023 Companies House Number: 79760328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bank Of America Corporation Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Borsellino, Santo Milan, Italy Status: Active Notified: 10/12/2019 Date of Birth: 05/1968 Occupation: Director Of Lumyna Investments Limited Role: Director Country of Residence: Italy Nationality: Italian

Frogg, Jan Erik London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 01/1965 Occupation: Director Of Lumyna Investments Limited Role: Director Country of Residence: Switzerland Nationality: Norwegian

Gomes, Davy 75009 Paris, France Status: Active Notified: 20/12/2018 Date of Birth: 07/1973 Occupation: Director Of Lumyna Investments Limited Role: Director Country of Residence: France Nationality: French

Hearn, David Lovat London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 07/1955 Occupation: Director Of Lumyna Investments Limited Role: Director Country of Residence: England Nationality: British

Lopategui, Philippe Pascal London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 09/1960 Occupation: Director Of Lumyna Investments Limited Role: Director Country of Residence: United Kingdom Nationality: French

Trabattoni, Carlo Piazza Tre Torri,, Milan, Italy Status: Active Notified: 24/04/2019 Date of Birth: 07/1958 Occupation: Director, Director Of Lumyna Investments Limited Role: Director Country of Residence: Italy Nationality: Italian

Wright, Daryl Olutoye London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 11/1980 Occupation: Director Of Lumyna Investments Limited Role: Director Country of Residence: England Nationality: British

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Lumyna Investments Limited

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Persons with Significant Control (2)

Officers (7)