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Nom	London Industry Limited
Adresse	Cambio, 15A The Mead Ashtead Surrey KT21 2LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03735169 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64204 - Activités des sociétés holding 69109 - Activités juridiques
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Comar Scheepvaart- En Handelmaatschappij Bv Status: Active Notified: 07/04/2016 Companies House Number: 24101536 Nature of Control

Ownership of shares - 75% or more

GB London (Uk) Limited Status: Active Notified: 21/03/2023 Companies House Number: 03735180 Nature of Control

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Meroni, Rudolf Ashtead, Surrey Status: Active Notified: 01/10/2009 Date of Birth: 04/1953 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

Telemark Management Services Ltd, Ashtead, Surrey, United Kingdom Status: Active Notified: 29/10/2004 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Nexim OIL Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Companies House Number: 05323189 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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London Industry Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)