Všechny informace o:

Jméno	LDC (Dantc) Limited
Adresa	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	14075632 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Law Debenture Corporation Plc(The) Status: Active Notified: 28/04/2022 Companies House Number: 00030397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 28/04/2022 Role: Secretary Nationality: British

Solarz, Eliot Benjamin Givel London, England Status: Active Notified: 28/04/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Laura London, England Status: Active Notified: 28/09/2022 Date of Birth: 11/1979 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

D H L AIR Limited Status: Active Notified: 09/05/2024 Companies House Number: 01671114 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

LDC (Dantc) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)