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Nom	Lubatti Limited
Adresse	Venture House 2 Arlington Square Downshrire Way Bracknell RG12 1WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06704099 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
Statut de Société	active
Noms Précédents	Tracey Malone Limited
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 Venture Life Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05651130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

GB Link Company Matters Limited 29 Wellington Street, 65 Gresham Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 29/01/2024 Role: Corporate-Secretary Companies House Number: 05306796

Randall, Jeremy Anthony Philip Bracknell, Berkshire, England Status: Active Notified: 01/07/2010 Date of Birth: 07/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Wells, Daniel James Bracknell, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Couzens, Angela Christina Bracknell, England Status: Ceased Notified: 16/02/2023 Ceased: 02/01/2024 Role: Secretary

Wells, Daniel James Bracknell, England Status: Ceased Notified: 02/01/2024 Ceased: 29/01/2024 Role: Secretary

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Lubatti Limited

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Persons with Significant Control (1)

Officers (5)