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Nom	Lorega Holdings Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09665419 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2021
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances
Statut de Société	active
Noms Précédents	Bidcomp 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Alcuin Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: Oc 331090 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Significant influence or control as firm

GB Alcuin Gp Iv Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: Oc397705 Nature of Control

Significant influence or control

Significant influence or control as firm

Johnstone, Neill Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (4)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 01/07/2022 Role: Secretary

Johnstone, Neill London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mintern, Andrew Haydn London, United Kingdom Status: Ceased Notified: 27/01/2016 Ceased: 01/07/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Expert Help Limited Status: Active Notified: 14/06/2019 Companies House Number: 12052359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Lorega (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09597311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lorega Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)