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Nom	Lornamead Group Limited
Adresse	Aintree Avenue White Horse Business Park Trowbridge BA14 0XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06221527 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Lornamead Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05279065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Muckle Secretary Limited, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 28/09/2018 Role: Secretary Nationality: British

Rabu, Thierry Roland Gilbert Trowbridge, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: French

Yim, Kam Chuen White Horse Business Park, Trowbridge, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Hards, Amanda Justine Trowbridge, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 04/04/2025 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Lornamead UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01766292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Algreta Solutions LTD Status: Ceased Notified: 29/12/2017 Ceased: 06/11/2019 Companies House Number: 05163268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Meiyume (UK) Limited Status: Ceased Notified: 29/12/2017 Ceased: 06/11/2019 Companies House Number: 00483352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meiyume Retail Solutions (UK) Limited Status: Ceased Notified: 29/12/2017 Ceased: 06/11/2019 Companies House Number: 06869084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Lornamead Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)