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Nom	Lebara Mobile Limited
Adresse	7th Floor, Import Building 2 Clove Crescent London E14 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06184980 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 (4)

Source: Companies House

GB Lebara Holding Limited Status: Active Notified: 30/03/2023 Companies House Number: 14304790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lebara Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 04293563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lebara Limited Status: Ceased Notified: 31/07/2019 Ceased: 25/05/2023 Companies House Number: 04293563 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

GB Lithium Uk Bidco Limited Status: Ceased Notified: 09/01/2020 Ceased: 09/01/2020 Companies House Number: 12320727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Darwent, Richard Anthony London, England Status: Active Notified: 17/12/2020 Date of Birth: 06/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dowd, Brendan Paul London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1967 Occupation: Cco, Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

Pearce, Fraser James London, England Status: Ceased Notified: 18/08/2022 Ceased: 06/11/2024 Date of Birth: 08/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Shurrock, Stephen John London, England Status: Ceased Notified: 17/12/2020 Ceased: 06/11/2024 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Lebara Mobile Limited

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Persons with Significant Control (4)

Officers (4)