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Name	Lumidor LTD
Address	16 Kempson Avenue Sutton Coldfield B72 1HJ
VAT ID	no VAT ID available
Company No.	12881033 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	47260 - Retail sale of tobacco products in specialised stores
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dogra, Jasneil Singh Status: Active Notified: 15/09/2020 Date of Birth: 01/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Jandu, Manmit Status: Ceased Notified: 15/09/2020 Ceased: 25/06/2021 Date of Birth: 06/1987 Nature of Control

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

Officers (1)

Source: Companies House

Dogra, Jasneil Singh Sutton Coldfield, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lumidor LTD

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Persons with Significant Control (2)

Officers (1)