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Nom	Loutro Holdings Limited
Adresse	303 Goring Road Goring-By-Sea Worthing BN12 4NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12143470 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

French, Fiona Status: Active Notified: 07/08/2019 Date of Birth: 10/1982 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

French, Jeremy Kevin Status: Active Notified: 07/08/2019 Date of Birth: 12/1962 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 (3)

Source: Companies House

French, Fiona Worthing, West Sussex, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, Fiona Christine Worthing, United Kingdom Status: Active Notified: 07/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, Jeremy Kevin Worthing, West Sussex, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Loutro Developments Limited Status: Ceased Notified: 09/08/2019 Ceased: 10/12/2019 Companies House Number: 12149177 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Loutro Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)