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Nom	Lamma Limited
Adresse	Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07172302 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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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Officers (5)

Source: Companies House

Foster, Simon Fulwood, Preston, England Status: Active Notified: 18/08/2021 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kraft, Claire Noreen Fulwood, Preston, England Status: Active Notified: 31/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Brown, William Rory London, England Status: Ceased Notified: 01/06/2019 Ceased: 18/08/2021 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Newbury, Leighton Fulwood, Preston, England Status: Ceased Notified: 29/10/2022 Ceased: 31/03/2024 Date of Birth: 04/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Whiteley, Jonathon Andrew Fulwood, Preston, England Status: Ceased Notified: 29/10/2022 Ceased: 31/03/2024 Date of Birth: 12/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Lamma Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)