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Jméno	LES Demoiselles Limited
Adresa	C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE
VAT ID (DIČ)	no VAT ID available
Company No.	13891951 Show on Companies House
Accounts	micro-entity
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Cariati, Massimiliano Status: Active Notified: 03/02/2022 Date of Birth: 03/1977 Nature of Control

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Rainbow, Harriet Joyce Status: Active Notified: 03/02/2022 Date of Birth: 10/1992 Nature of Control

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Source: Companies House

Bcs Cosec Limited, Great Shelford, Cambridge, England Status: Active Notified: 25/01/2023 Role: Secretary

Cariati, Massimiliano Station Road, Great Shelford, Cambridge, England Status: Active Notified: 03/02/2022 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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LES Demoiselles Limited

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Persons with Significant Control (2)

Officers (2)