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Nom	Loeffler Limited
Adresse	Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10725631 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

Loffler, Romanus Anton Status: Active Notified: 13/04/2017 Date of Birth: 02/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ga Secretarial Service Limited, Birmingham, United Kingdom Status: Active Notified: 21/06/2018 Role: Secretary

Loffler, Romanus Anton Hamburg, Germany Status: Active Notified: 13/04/2017 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

GB Ga Secretarial Service Limited 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR Status: Ceased Notified: 21/06/2018 Ceased: 01/04/2022 Role: Corporate-Secretary Companies House Number: 09895872

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Loeffler Limited

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Persons with Significant Control (1)

Officers (3)