Toutes les informations sur:

Nom	Lava Club Experience LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13518653 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès 90040 - Gestion de salles de spectacles
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 (3)

Source: Companies House

Massouda, Pietro Status: Active Notified: 19/07/2021 Date of Birth: 05/1998 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%

Nuciforo, Brian Status: Active Notified: 19/07/2021 Date of Birth: 05/1998 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%

Stone, Vincent Stanley Status: Active Notified: 19/07/2021 Date of Birth: 10/1998 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

Massouda, Pietro Milan, Italy Status: Active Notified: 19/07/2021 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Nuciforo, Brian Milano, Milano, Italy Status: Active Notified: 19/07/2021 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Nuciforo, Brian Milano, Milano, Italy Status: Active Notified: 19/07/2021 Role: Secretary

Stone, Vincent Stanley Covent Garden, London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 10/1998 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

Lava Club Experience LTD

Quick access

Persons with Significant Control (3)

Officers (4)