All Information about:

Name	Lumia LTD
Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG
VAT ID	no VAT ID available
Company No.	05616814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: 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 (2)

Source: Companies House

Viventi, Giorgio Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

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

Viventi, James Alexander Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Viventi, Giorgio Old Brompton Road, London Status: Active Notified: 09/11/2005 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Viventi, James Alexander Old Brompton Road, London Status: Active Notified: 04/01/2008 Date of Birth: 10/1982 Occupation: Property Developer Role: Secretary Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

GB 8-10 Pope Street Limited Status: Active Notified: 04/10/2019 Companies House Number: 11357606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pope Street SE1 Limited Status: Active Notified: 19/11/2018 Companies House Number: 09669127 Nature of Control