Všechny informace o:

Jméno	LDF Group Finance Limited
Adresa	Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP
VAT ID (DIČ)	no VAT ID available
Company No.	08737162 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Marble Finco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ldf Group Hold Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 08736995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Banks, Douglas Chester, England Status: Active Notified: 26/04/2022 Date of Birth: 04/1969 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English

Berry, Kevin Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1991 Occupation: Financier Role: Director Country of Residence: United States Nationality: American

Davies, Thomas Andrew Chester, England Status: Active Notified: 29/11/2013 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Otte, Thomas Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 05/1955 Occupation: Financier Role: Director Country of Residence: United States Nationality: American

Rutherford, Ross Samuel Chester, England Status: Active Notified: 14/08/2019 Role: Secretary

Companies Controlled by This Company (6)

GB LDF Finance NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04893877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LDF Finance NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LDF Finance NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LDF Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02029122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB White OAK NO.6 Limited Status: Active Notified: 22/04/2021 Companies House Number: 13290350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB White OAK UK NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

LDF Group Finance Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)