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Nom	Lukumades AGD Limited
Adresse	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2018
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Société Numéro de Registre	10058099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 71111 - Activités d'architecture 74100 - Activités spécialisées de design
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Ioannou, Stelios Status: Active Notified: 18/04/2019 Date of Birth: 05/1979 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%

Significant influence or control

Liaska, Sofia Status: Active Notified: 18/04/2019 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Carousos, Basil Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Liaska, Sofia Status: Ceased Notified: 18/04/2018 Ceased: 18/04/2019 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santiponce Holdings Limited Status: Ceased Notified: 18/04/2019 Ceased: 18/04/2019 Companies House Number: 00390593 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%

Officers (4)

Source: Companies House

GB Accomplish Secretaries Limited 50 Broadway, London, SW1H 0BL Status: Active Notified: 16/05/2023 Role: Corporate-Secretary Companies House Number: 05752036

Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 16/05/2023 Role: Secretary Nationality: British

Anagnostou, Alexandra London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 07/1988 Occupation: Operations Manger Role: Director Country of Residence: United Kingdom Nationality: Greek

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 11/03/2016 Ceased: 16/05/2023 Role: Corporate-Secretary Companies House Number: 06412777

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Lukumades AGD Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)