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Name	Luminet Solutions LTD
Address	Go6, Wenlock Studios 50-52 Wharf Road London N1 7EU
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.	19 May 2017
Company Register Address	Northstar Islington M4 1LN
Company No.	05467333 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Urban Wimax Networks PLC Urban Wimax Limited Luminet Solutions Limited \| Luminet Hamsard 2841 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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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
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Persons with Significant Control (1)

Source: Companies House

GB Luminet Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05613914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Adams, Alistair John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Adcock, Simon Mark Peter Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baldock, Christopher John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulton, Christopher Martin Manchester, England Status: Active Notified: 20/10/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Fenney, Martin Andrew Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mueller, Elliott Mcfarland Manchester, England Status: Active Notified: 23/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Seddon, Thomas Sean Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatlock, Andrew Paul Manchester, England Status: Active Notified: 12/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tricor Secretaries Limited, London, England Status: Active Notified: 03/07/2019 Role: Secretary

Focht, Axel Manchester, England Status: Ceased Notified: 10/05/2021 Ceased: 20/10/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Patel, Pramit London, United Kingdom Status: Ceased Notified: 15/11/2017 Ceased: 20/10/2023 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tricor Secretaries Limited Mark Lane, London, England, EC3R 7QR Status: Ceased Notified: 03/07/2019 Ceased: 20/10/2023 Role: Corporate-Secretary Companies House Number: 02270497

Williamson, Sasha London, United Kingdom Status: Ceased Notified: 07/11/2005 Ceased: 20/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Luminet Solutions LTD

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Persons with Significant Control (1)

Officers (13)