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Jméno	LKD Paraplanning Limited
Adresa	Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX
VAT ID (DIČ)	no VAT ID available
Company No.	08100676 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	11. červen 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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
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Darbyshire, Lisa Katherine Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 Nature of Control

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Darbyshire, Lisa Katherine Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 Nature of Control

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Officers (1)

Source: Companies House

Darbyshire, Lisa Katherine Blackbrook Business Park, Taunton, Somerset, United Kingdom Status: Active Notified: 11/06/2012 Date of Birth: 01/1984 Occupation: Paraplanner Role: Director Country of Residence: United Kingdom Nationality: English

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LKD Paraplanning Limited

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Persons with Significant Control (5)

Officers (1)