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Nom	Londcor Limited
Adresse	9 Oxford Avenue London N14 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08861410 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 2014
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Cash Broker Online 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

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

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Persons with Significant Control (1)

Source: Companies House

Mirkowski, Klaudius Status: Active Notified: 07/04/2016 Date of Birth: 09/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Grzyb, Marek Tomasz London, England Status: Active Notified: 27/01/2014 Date of Birth: 07/1975 Occupation: Trader Role: Director Country of Residence: England Nationality: Polish

Mirkowski, Klaudius London, England Status: Active Notified: 27/01/2014 Date of Birth: 09/1965 Occupation: Trader Role: Director Country of Residence: United States Nationality: American

Mirkowski, Klaudius London, England Status: Active Notified: 27/01/2014 Role: Secretary

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Londcor Limited

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Persons with Significant Control (1)

Officers (3)