Všechny informace o:

Jméno	LDF Group Holdco Limited
Adresa	Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP
VAT ID (DIČ)	no VAT ID available
Company No.	08736995 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Marble Holdco 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB White Oak Europe Acquisition Limited Status: Active Notified: 30/06/2018 Companies House Number: 11252734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cabot Square Capital Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Companies House Number: 04766358 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

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

Hakkak, Andre London, England Status: Active Notified: 28/06/2018 Date of Birth: 01/1973 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Otte, Thomas London, England Status: Active Notified: 28/06/2018 Date of Birth: 05/1955 Occupation: Managing Director 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 (1)

GB LDF Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08737162 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 Holdco Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)