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Nom	LDP Asset Management Limited
Adresse	Medina House 2 Station Avenue Bridlington YO16 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11811926 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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 (2)

Source: Companies House

GB Ldp Holdings Ltd Status: Active Notified: 08/11/2019 Companies House Number: 12306656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Peacock, Darren Status: Ceased Notified: 07/02/2019 Ceased: 08/11/2019 Date of Birth: 12/1973 Nature of Control

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

Officers (2)

Source: Companies House

Peacock, Darren Hull, East Riding Of Yorkshire, England Status: Active Notified: 07/02/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Lorraine Hull, East Riding Of Yorkshire, England Status: Active Notified: 07/02/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LDP Asset Management Limited

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Persons with Significant Control (2)

Officers (2)