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Nom	Lucia Angelis Limited
Adresse	Tower House Lucy Tower Street Lincoln LN1 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03214482 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

Booth, Claudia Gwendoline Status: Active Notified: 13/07/2021 Date of Birth: 12/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Booth, John Michael Status: Active Notified: 13/07/2021 Date of Birth: 03/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Nettleham Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Companies House Number: 01403080 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Booth, Claudia Gwendoline Forster Halland, Lewes, England Status: Active Notified: 01/09/2000 Date of Birth: 12/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Booth, John Michael Horncastle, United Kingdom Status: Active Notified: 01/09/2000 Date of Birth: 03/1950 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Lucia Angelis Limited

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Persons with Significant Control (3)

Officers (2)