Toutes les informations sur:

Nom	Friends of Lumos USA LTD
Adresse	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09502092 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lumos Foundation Usa, Inc. Status: Active Notified: 06/04/2016 Companies House Number: Ein: 47-2301085 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beauchamp, Yvonne London, England Status: Active Notified: 06/07/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcdermott, Peter London, England Status: Active Notified: 22/06/2021 Date of Birth: 07/1955 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Paasch, Muriel Kathleen London, England Status: Active Notified: 06/07/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rossiter, Christopher London, England Status: Active Notified: 06/07/2023 Role: Secretary

Deshpande, Chandrika London, England Status: Ceased Notified: 03/11/2016 Ceased: 06/07/2023 Date of Birth: 06/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Friends of Lumos USA LTD

Quick access

Persons with Significant Control (1)

Officers (5)