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Nom	Lccm AU UK Limited
Adresse	30 Holborn Buchanan House London EC1N 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11147959 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2021
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

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GB Au Bidco Limited Status: Ceased Notified: 12/01/2018 Ceased: 21/04/2021 Companies House Number: 10284764 Nature of Control

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Officers (3)

Source: Companies House

Hamer-Hodges, Anthony Paul Music Box, London, England Status: Active Notified: 23/01/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lejune, Amy Nicole Buchanan House, London, England Status: Active Notified: 09/08/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: American

Wehlau, Olesya Buchanan House, London, England Status: Ceased Notified: 14/11/2022 Ceased: 28/11/2022 Occupation: Client Company Secretary Role: Director Country of Residence: England Nationality: British

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Lccm AU UK Limited

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Persons with Significant Control (2)

Officers (3)