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Nom	Ldlp Limited
Adresse	Archway House, 105A High Street Berkhamsted HP4 2DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04757113 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gorgeous Retail Group Limited Status: Active Notified: 26/11/2020 Companies House Number: 12753776 Nature of Control

Ownership of shares - 75% or more

De La Plain, Lisa Susan Nancy Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 09/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stowell, Andrew Marc Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 11/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Frey, Luke Berkhamsted, England Status: Active Notified: 26/11/2020 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Frey, Mark David Berkhamsted, England Status: Active Notified: 26/11/2020 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Salsbury, Ruth Elizabeth Berkhamsted, England Status: Active Notified: 26/11/2020 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stowell, Andrew Marc Berkhamsted, England Status: Active Notified: 16/05/2003 Date of Birth: 11/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Stowell, Andrew Marc Berkhamsted, England Status: Active Notified: 09/05/2006 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ldlp Limited

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Persons with Significant Control (3)

Officers (5)