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Nom	Lumina Prime 8 Limited
Adresse	Jupiter House, Warlry Hill Buisness Park The Drive Brentwood CM13 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08670905 Show on Companies House
Statut de Société	Liquidation
Fondé	2 septembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (2)

Source: Companies House

Nutley, Sean Edward Harrison Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marshall, Jason Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 04/1970 Nature of Control

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

Officers (1)

Source: Companies House

Nutley, Sean Edward Harrison Brentwood, Essex Status: Active Notified: 02/09/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Murray Pearce Limited Status: Active Notified: 08/04/2019 Companies House Number: 08144143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Basket LTD Status: Ceased Notified: 12/02/2019 Ceased: 01/03/2022 Companies House Number: 11822859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Lumina Prime 8 Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)