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Nom	LDC Nominee Secretary Limited
Adresse	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06040545 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Law Debenture Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03388362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chivers, Chelsea Leigh 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Houston, Patricia London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lambourne, Nicola Claire London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 06/1987 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Law Debenture Corporate Services Ltd, London, United Kingdom Status: Active Notified: 03/01/2007 Role: Secretary Nationality: British

Dalby, Victoria London, United Kingdom Status: Ceased Notified: 14/12/2022 Ceased: 25/06/2024 Date of Birth: 03/1979 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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LDC Nominee Secretary Limited

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Persons with Significant Control (1)

Officers (5)