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Nom

LCC Trans-Sending Limited
Adresse
209-215 Blackfriars Road
London
SE1 8NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04363859 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Small World Financial Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05405279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gates, Alistair Richard London Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Inesta, Antonio London, United Kingdom Status: Active Notified: 01/05/2013 Role: Secretary Nationality: British
    Wachs, Stanley London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: France Nationality: French
    Matthews, Marc Sherwood London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 03/10/2023 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: England Nationality: British