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Nom	Lonmile Partners Limited
Adresse	Stratford Place London W1C 1AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2022
Société Numéro de Registre	12141753 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Principium Partners Limited 4M Partners 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ayyaril, Naveen Status: Active Notified: 06/08/2019 Date of Birth: 10/1983 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%

Right to appoint and remove directors

Nunes Mendes Soares De Matos, João Rodrigo Status: Active Notified: 06/08/2019 Date of Birth: 05/1979 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ayyaril, Naveen London, England Status: Active Notified: 06/08/2019 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nunes Mendes Soares De Matos, JoÃo Rodrigo London, England Status: Active Notified: 06/08/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Nunes Mendes Soares De Matos, João Rodrigo, Mr. London, England Status: Active Notified: 06/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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GB Lonmile (ATS) Limited Status: Active Notified: 28/02/2022 Companies House Number: 13943244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lonmile Holdforth Court Limited Status: Active Notified: 19/11/2021 Companies House Number: 13754722 Nature of Control

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Right to appoint and remove directors

GB Maslibe Management Limited Status: Active Notified: 26/11/2021 Companies House Number: 13714609 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Shizoaki Energy Limited Status: Ceased Notified: 31/12/2020 Ceased: 07/09/2022 Companies House Number: 13106642 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%

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Lonmile Partners Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)