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Nom

Lightening Tech LTD
Adresse
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10183940 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Sambuco, Gino Status: Active Notified: 31/01/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Oakley, Gary Status: Ceased Notified: 31/01/2023 Ceased: 31/01/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Oakley, Gary Status: Ceased Notified: 15/01/2020 Ceased: 31/01/2023 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sambuco, Chloe Rhiannon Status: Ceased Notified: 06/04/2017 Ceased: 10/02/2020 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Sambuco, Gino Poole, England Status: Active Notified: 31/01/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British