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Nom	Lalibella LTD
Adresse	Flat 7, 22 Elm Park Gardens 22 Elm Park Gardens London SW10 9NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08542820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	47910 - Vente à distance
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 (1)

Source: Companies House

GB Giva A Future Status: Ceased Notified: 04/05/2016 Ceased: 01/10/2017 Companies House Number: 06469080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Calice, Stefania 10 Lower Mall, Greater London, United Kingdom Status: Active Notified: 23/05/2013 Date of Birth: 09/1974 Occupation: Founder Of Give A Future Foundation Role: Director Country of Residence: Greater London Nationality: Italian

Schapira, Tania London, England Status: Active Notified: 01/10/2017 Date of Birth: 05/1971 Occupation: Director At Lalibella Ltd. Role: Director Country of Residence: United Kingdom Nationality: British

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Lalibella LTD

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Persons with Significant Control (1)

Officers (2)