All Information about:

Name	Lorega Limited
Address	8th Floor 36 Leadenhall Street London EC3A 1AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 November 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 August 2023
Company Register Address	2 Minster Court London EC3R 7PD
Company No.	01921934 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	65110 - Life insurance 65120 - Non-life insurance
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Lorega (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09597311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 01/07/2022 Role: Secretary

Johnstone, Neill Mincing Lane, London, England Status: Active Notified: 01/04/1994 Date of Birth: 11/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mintern, Andrew Haydn London, United Kingdom Status: Ceased Notified: 01/07/2010 Ceased: 01/07/2022 Date of Birth: 09/1958 Occupation: Director & Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lorega Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07238534 Nature of Control