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Nom	Lucalen Holdings Limited
Adresse	66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12672384 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juin 2020
Accounts	DORMANT last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

White, Amy Charlotte Status: Active Notified: 15/06/2020 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Perry, Richard Status: Ceased Notified: 15/06/2020 Ceased: 15/06/2020 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

White, Amy Charlotte Cattewater Road, Plymouth, England Status: Active Notified: 15/06/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Greek BAR & Grill Limited Status: Ceased Notified: 16/06/2020 Ceased: 08/11/2022 Companies House Number: 12674473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lucalen Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)