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Nom	Lausanne Acquisitions Limited
Adresse	Allan House 10 John Princes Street London W1G 0JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07479150 Show on Companies House
Noms Précédents	Dmwsl 657 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lausanne Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07476022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cox, Simon London Status: Active Notified: 23/05/2011 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Verity, Richard John London Status: Active Notified: 27/05/2014 Role: Secretary

Companies Controlled by This Company (1)

GB Independent Media Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02127174 Nature of Control