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Nom	Luminova Holdings Limited
Adresse	35 Fieldgate Lane Kenilworth CV8 1BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04201494 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Beale, Colin James Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 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%

Matthews, Lawrence Gilbert Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 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%

Prestidge, Peter Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 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 (2)

Source: Companies House

Beale, Colin James Kenilworth, Coventry Status: Active Notified: 24/02/2003 Date of Birth: 05/1945 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Matthews, Lawrence Gilbert Kenilworth, Warwickshire, England Status: Active Notified: 01/06/2011 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (2)

GB Hyperview Online Limited Status: Active Notified: 01/05/2020 Companies House Number: 12582560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Luminova (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Luminova Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)