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Nom	Lumon Holdings LTD
Adresse	40 Holborn Viaduct London EC1N 2PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11110482 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Currency Holdings 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: 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 (2)

Source: Companies House

GB Lumon Acquisitions Limited Status: Active Notified: 01/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psc Nominee 3 Limited Status: Ceased Notified: 13/12/2017 Ceased: 01/12/2020 Companies House Number: 09917465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bridger, Leigh Edward London, England Status: Active Notified: 06/12/2021 Date of Birth: 10/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Darvey, Victor Marc London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

England, Michael James Peter London, England Status: Active Notified: 13/12/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Jonathan James London, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccaig, Ian London, England Status: Active Notified: 31/08/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geall, Chantal Joy London, England Status: Ceased Notified: 22/04/2020 Ceased: 31/07/2023 Date of Birth: 02/1966 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Lumon Exchange LTD Status: Ceased Notified: 02/06/2020 Ceased: 01/12/2020 Companies House Number: 03910588 Nature of Control

Ownership of shares - 75% or more

Lumon PAY LTD Status: Ceased Notified: 25/05/2018 Ceased: 01/12/2020 Companies House Number: 05082565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lumon PAY LTD Status: Ceased Notified: 25/05/2018 Ceased: 01/12/2020 Companies House Number: 05082565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lumon Risk Management LTD Status: Ceased Notified: 14/05/2019 Ceased: 01/12/2020 Companies House Number: 06333730 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:

Lumon Holdings LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)