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Nom

Lumis Partners Limited
Adresse
73 Cornhill
London
EC3V 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12015159 Show on Companies House
Statut de SociétéDissolved
Fondé23 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bhayana, Rohit Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Date of Birth: 07/1972 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%
    •
    Sinha, Sandeep Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Date of Birth: 12/1972 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%
    •

    Officers (1)

    Source: Companies House
    Martinez Angles Flores, Victor Jose London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish