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Name	Lumiere Court Investments Limited
Address	27 Lumiere Court 209, Balham High Road London SW17 7BQ
VAT ID	no VAT ID available
Company No.	05881946 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 July 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 February 2021
Sector (SIC)	70100 - Activities of head offices
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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Officers (3)

Source: Companies House

Allen, David Robert 209 Balham High Road, London Status: Active Notified: 20/07/2006 Date of Birth: 11/1951 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Darvall, Timothy Richard London Status: Active Notified: 20/07/2006 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallace, Michael Ernest Petersfield, Hampshire, England Status: Active Notified: 28/12/2006 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Lumiere Court Investments Limited

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Officers (3)