All Information about:

Name	Deutsche Lufthansa Aktiengesellscha FT
Address	Newall Road London Heathrow Airport Hounslow
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.	14 March 2018
Company No.	FC004494 Show on Companies House
Company Register Status	active
Incorporation Date	21 December 1955
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2016
Previous Names	Deutsche Lufthansa Aktiengesellscha FT \| Lufthansa German Airlines Deutsche Lufthansa Aktiengesellscha FT Lufthansa German Airlines
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

Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Becher, 5204 Lohmar 21, Germany Status: Active Notified: 09/02/1983 Occupation: Director Role: Director Nationality: German

Culmann, Herbert Neuer, Trassweg 30, Germany Status: Active Notified: 28/09/1973 Occupation: Director Role: Director Nationality: German

Gerhard, Abraham 6014 Seeheim An Der Bergstrasse, Germany Status: Active Notified: 09/02/1983 Occupation: Director Role: Director Nationality: German

Gerhardt, Fruehe 5060 Bergisch Gladbach, Germany Status: Active Notified: 09/02/1983 Occupation: Director Role: Director Nationality: German

Heinz, Ruhnau 5300 Bonn 3, Germany Status: Active Notified: 09/02/1983 Occupation: Director Role: Director Nationality: German

O., Guenther 5060 Bergisch Gladbach, Germany Status: Active Notified: 09/02/1983 Occupation: Director Role: Director Nationality: German

Sussenguth, Hans Taunusstrasse 2, Germany Status: Active Notified: 28/09/1975 Occupation: Director Role: Director Nationality: German

Timmermann, Geunter London Status: Active Notified: 02/07/1993 Date of Birth: 10/1939 Occupation: Regional Director Role: Director Nationality: German