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Name	Lost ELF Vape Company LTD
Address	63-66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE
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.	25 September 2023
Company No.	15019307 Show on Companies House
Company Register Status	active
Incorporation Date	21 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 21 April 2025
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House

GB Luxus Bar Holding Ltd Status: Active Notified: 07/08/2023 Companies House Number: 15055529 Nature of Control

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

Li, Jingyi Status: Ceased Notified: 21/07/2023 Ceased: 07/08/2023 Date of Birth: 05/1983 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Li, Jingyi London, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1983 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Chinese

Li, Hangzhi London, England Status: Ceased Notified: 21/07/2023 Ceased: 04/05/2024 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Yu, Lili London, England Status: Ceased Notified: 21/07/2023 Ceased: 04/05/2024 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

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Lost ELF Vape Company LTD

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Persons with Significant Control (2)

Officers (3)