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Nom	Living Light Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13487358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Living Light Holdings Limited Status: Active Notified: 12/03/2024 Companies House Number: 14244872 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%

Soneji, Priyanka Status: Active Notified: 22/02/2024 Date of Birth: 07/1997 Nature of Control

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

Soneji, Rajesh Status: Active Notified: 10/06/2022 Date of Birth: 04/1965 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%

Right to appoint and remove directors

Soneji, Shahil Status: Active Notified: 22/02/2024 Date of Birth: 06/1995 Nature of Control

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

Soneji, Rajesh Status: Ceased Notified: 15/09/2021 Ceased: 10/06/2022 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Soneji, Shahil Status: Ceased Notified: 07/07/2021 Ceased: 15/09/2021 Date of Birth: 06/1995 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Soneji, Rajesh Harrow, Middlesex, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Soneji, Shahil London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 06/1995 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British