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Nom	Lighthouse (UK) Holdco Limited
Adresse	1 Kille House Chinnor Road Thame OX9 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08126984 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Newgrand Solutions Limited
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 (1)

Source: Companies House

GB Max Company Limited Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Ashley, Simon Thame, Oxfordshire, England Status: Active Notified: 01/10/2022 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kitaya, Akio Thame, Oxfordshire, England Status: Active Notified: 01/10/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Morimoto, Takeyuki Thame, Oxfordshire, England Status: Active Notified: 01/10/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Japan Nationality: British

Companies Controlled by This Company (1)