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Nom	Loveday Street Opco Limited
Adresse	42 Berners Street London W1T 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15955266 Show on Companies House
Statut de Société	active
Fondé	13 septembre 2024
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 (1)

Source: Companies House

GB Loveday Street Limited Status: Active Notified: 13/09/2024 Companies House Number: 11435698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

GB Apex Group Secretaries (uk) Limited London Wall, London, England, EC2Y 5AS Status: Active Notified: 13/09/2024 Role: Corporate-Secretary Companies House Number: 08334728

Cameron, Hamish John London, England Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Crockett, Edward James Daniel Edinburgh, Scotland Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Loveday Street Opco Limited

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Persons with Significant Control (1)

Officers (3)