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Jméno	LDD Group Limited
Adresa	C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. červenec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. březen 2019
Company No.	02813209 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. duben 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	62020 - Information technology consultancy activities 62030 - Computer facilities management activities
Previous Names	Leeds Direct Distribution Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Hartley, David Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

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Source: Companies House

Hartley, David Ian East Keswick, Leeds, West Yorkshire Status: Active Notified: 27/04/1993 Date of Birth: 06/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hartley, Paul Roger Guiseley, Leeds Status: Active Notified: 08/06/2015 Date of Birth: 02/1959 Occupation: I T Director Role: Director Country of Residence: England Nationality: British

Iles, Mandi Kay Wrose, Shipley, West Yorkshire Status: Active Notified: 20/12/2000 Date of Birth: 07/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

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LDD Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)