Toutes les informations sur:

Nom	FP - Lendable 1 LLP
Adresse	Censeo House 6 Peters Street St Albans United Kingdom United Kingdom AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC437384 Show on Companies House
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

GB Deltalpha Capital Sa Status: Active Notified: 13/05/2021 Companies House Number: Che-153.424.913 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Taris S.A.R.L. Status: Active Notified: 13/05/2021 Companies House Number: B164811 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Deltalpha Capital Sa, Geneve, Switzerland Status: Active Notified: 13/05/2021 Role: Llp-Designated-Member

Demeter Holdings, 102 Rue Perronet 92200, Neuilly-Sur-Seine, France, Status: Active Notified: 12/07/2021 Role: Llp-Designated-Member

Southerncross Holding Sarl, 6 Rue Adolphe 1116, Luxembourg, Luxembourg, Status: Active Notified: 12/07/2021 Role: Llp-Designated-Member

Taris S.a.r.l., 60 Grand-Rue, Luxembourg, Luxembourg, L-1 660 Status: Active Notified: 13/05/2021 Role: Llp-Designated-Member

GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185

GB Knoll Investments Limited Status: Active Companies House Number: 03014865

Oxcion Limited Status: Active Companies House Number: 06826090

GB SO Scandalous LTD Status: Active Companies House Number: 14043270

Satixfy UK Limited Status: Active Companies House Number: 09966402

Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402

Talgara Retail LTD Status: Active Companies House Number: 07536196

Theonegood LTD Status: Active Companies House Number: 12249244

ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726

GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611