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Nom	Lumen Technologies Apac Holdings Limited
Adresse	70 White Lion Street London N1 9PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13517649 Show on Companies House
Accounts	dormant
Activité (Code NAF)	61100 - Télécommunications filaires
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
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Persons with Significant Control (1)

Source: Companies House

GB Lumen Technologies, Inc. Status: Active Notified: 19/07/2021 Companies House Number: 28207600 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

Genschaw, Andrea Lynn 9th Floor, Denver, United States Status: Active Notified: 02/11/2023 Occupation: Senior Vice President & Controller Role: Director Country of Residence: United States Nationality: American

Goff, Stacey W Legal Department, Monroe, United States Status: Active Notified: 11/11/2023 Occupation: Executive Vice President And General Counsel Role: Director Country of Residence: United States Nationality: American

Qadeer, Qamar Ul Arfeen London, England Status: Active Notified: 19/07/2021 Date of Birth: 03/1965 Occupation: Vp Tax Emea & Apac Role: Director Country of Residence: England Nationality: British

Qadeer, Qamar Ul Arfeen, Director London, England Status: Ceased Notified: 19/07/2021 Ceased: 02/11/2023 Occupation: Vp Tax Emea & Apac Role: Director Country of Residence: England Nationality: British

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Lumen Technologies Apac Holdings Limited

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Persons with Significant Control (1)

Officers (4)