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Name	LNA Projects Limited
Address	Growth Accountants, Merlin House Brunel Road Theale Reading RG7 4AB
VAT ID	no VAT ID available
Company No.	07446159 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	71111 - Architectural activities
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 (2)

Source: Companies House

Izquierdo, Gabriel Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

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

Bosch, Anna Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 06/1964 Nature of Control

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

Officers (6)

Source: Companies House

Bosch, Ana Brunel Road, Reading, England Status: Active Notified: 22/11/2010 Date of Birth: 06/1964 Occupation: Teacher Role: Director Country of Residence: England Nationality: Spanish

Bosch, Ana Brunel Road, Reading, England Status: Active Notified: 22/11/2010 Role: Secretary

Izquierdo, Aitor Brunel Road, Reading, England Status: Active Notified: 08/05/2019 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Izquierdo, Gabriel Brunel Road, Reading, England Status: Active Notified: 22/11/2010 Date of Birth: 12/1962 Occupation: Architect Role: Director Country of Residence: England Nationality: Spanish

Izquierdo, Nerea Brunel Road, Reading, England Status: Active Notified: 08/05/2019 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Izquierdo, Laura Wimbolds Trafford, Chester, England Status: Ceased Notified: 08/05/2019 Ceased: 02/10/2023 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

All Information about:

LNA Projects Limited

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Persons with Significant Control (2)

Officers (6)