All Information about:

Name	Lucid Group Communications Limited
Address	34 - 42 Cleveland Street London W1T 4JE
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 VAT-Checker 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.	12 May 2016
Company No.	09212331 Show on Companies House
Previous Names	Oval (2282) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Shoo 803aa Limited Status: Active Notified: 07/06/2017 Companies House Number: 10762067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Brien, Dennis Simon Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 07/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Steele, Janet Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 10/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cutler, Paul Globe Park, Marlow, England Status: Active Notified: 29/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

O'Brien, Dennis Globe Park, Marlow, England Status: Active Notified: 10/09/2014 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Sannem, Rick Suite 1300, Philadelphia, United States Status: Active Notified: 29/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB Blue DOG Holdings Limited Status: Active Notified: 11/02/2019 Companies House Number: 05932302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leading Edge Medical Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 09244315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Synetic Life Sciences Limited Status: Active Notified: 16/12/2022 Companies House Number: 12562217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vivid Medcomms Limited Status: Active Notified: 09/10/2017 Companies House Number: 11003248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lucid Group Communications Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)