Toutes les informations sur:

Nom	Lighthouse (UK) Limited
Adresse	Unit 23 Charnwood Business Park North Road Loughborough LE11 1LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1kille House Chinnor Road Thame OX9 3NU
Société Numéro de Registre	04414422 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	28230 - Fabrication de machines et d'équipements de bureau (à l'exception des ordinateurs et équipements périphériques)
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lighthouse (Uk) Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126984 Nature of Control

Ownership of shares - 75% or more

GB Max Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (5)

Source: Companies House

Ashley, Simon Princes Risborough, Buckinghamshire Status: Active Notified: 13/08/2010 Date of Birth: 03/1984 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hisatomi, Makoto Thame, England Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Kitaya, Akio Thame, Oxfordhire, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Masahito Thame, Oxfordhire, England Status: Active Notified: 01/08/2017 Date of Birth: 03/1964 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Muraoka, Yoichi Thame, England Status: Ceased Notified: 26/06/2020 Ceased: 19/10/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Toutes les informations sur:

Lighthouse (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (5)