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Jméno	LD Consultant LTD
Adresa	129 Station Road Hendon London NW4 4NJ
VAT ID (DIČ)	no VAT ID available
Company No.	07537473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	L.D. Cosmetics LTD
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

Wachnik, Malgorzata Status: Active Notified: 01/11/2018 Date of Birth: 07/1992 Nature of Control

Significant influence or control

Lukatsky, Dimitri Status: Ceased Notified: 01/12/2016 Ceased: 01/11/2018 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Wachnik, Malgorzata Hendon, London, London Status: Active Notified: 01/11/2018 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Polish

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LD Consultant LTD

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Persons with Significant Control (2)

Officers (1)