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LCC Trans-Sending Limited
Adresa
209-215 Blackfriars Road
London
SE1 8NL
VAT ID (DIČ) no VAT ID available
Company No. 04363859 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Small World Financial Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05405279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gates, Alistair Richard London Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Inesta, Antonio London, United Kingdom Status: Active Notified: 01/05/2013 Role: Secretary Nationality: British
    Wachs, Stanley London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: France Nationality: French
    Matthews, Marc Sherwood London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 03/10/2023 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: England Nationality: British