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Nom	Luminet Data LTD
Adresse	Northstar 135-141 Oldham Street Manchester M4 1LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09105335 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Luminet Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05613914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Adams, Alistair John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Adcock, Simon Mark Peter Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baldock, Christopher John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulton, Christopher Martin Manchester, England Status: Active Notified: 20/10/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Fenney, Martin Andrew Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, Thomas Sean Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tricor Secretaries Limited, London, England Status: Active Notified: 03/07/2019 Role: Secretary

Patel, Pramit London, United Kingdom Status: Ceased Notified: 15/11/2017 Ceased: 20/10/2023 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tricor Secretaries Limited Mark Lane, London, England, EC3R 7QR Status: Ceased Notified: 03/07/2019 Ceased: 20/10/2023 Role: Corporate-Secretary Companies House Number: 02270497

Williamson, Sasha London, United Kingdom Status: Ceased Notified: 27/06/2014 Ceased: 20/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Luminet Data LTD

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Persons with Significant Control (1)

Officers (10)