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Jméno	Lsdesign Engineering LTD
Adresa	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	07648080 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. květen 2011
Accounts	MICRO ENTITY last accounts made up to 31. květen 2021
Sector (SIC)	78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities
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 (1)

Source: Companies House

Wells, Ruxandra Luana Status: Active Notified: 01/07/2017 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wells, Richard Hase London, England Status: Active Notified: 01/04/2015 Date of Birth: 12/1957 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Wells, Ruxandra Luana Bournemouth, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lsdesign Engineering LTD

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Persons with Significant Control (1)

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