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Nom	Loco2 Limited
Adresse	Brachers Somerfield House Maidstone ME16 8JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 mai 2024
Société Numéro de Registre	05822368 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB L2 Holding Limited Status: Active Notified: 28/07/2017 Companies House Number: 10840911 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

Bender, BjÖrn London Road, Maidstone, Kent, England Status: Active Notified: 03/11/2022 Date of Birth: 12/1980 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: German

Berrou, JÉrÔme London Road, Maidstone, Kent, England Status: Active Notified: 28/02/2022 Date of Birth: 11/1983 Occupation: Chief Product And Technology Officer Role: Director Country of Residence: France Nationality: French

Brachers Company Services Limited, Maidstone, England Status: Active Notified: 05/05/2018 Role: Secretary Nationality: British

Groves, Julia Siobhan London, United Kingdom Status: Ceased Notified: 24/03/2011 Ceased: 20/06/2013 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish,British

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Loco2 Limited

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Persons with Significant Control (1)

Officers (4)