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Nom

LCC Trans-Sending Limited
Adresse
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
M1 4PB
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 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéadministration
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 Company Registration: 05405279 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    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 1 Oxford Street, 1 Oxford Street 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
    Arnhold Simoes, Christiano London, England Status: Ceased Notified: 01/01/2011 Ceased: 31/08/2019 Role: Director Country of Residence: Switzerland Nationality: Brazilian
    Boden, Martin Brett, Mr. London, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 31/03/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Nicholas John Stewart London, United Kingdom Status: Ceased Notified: 27/07/2007 Ceased: 09/03/2022 Role: Director Country of Residence: England Nationality: British
    Debiase, Antonio Boyn Hill Avenue, Maidenhead Status: Ceased Notified: 27/07/2007 Ceased: 30/04/2012 Role: Director Country of Residence: United Kingdom Nationality: British
    Knox, Frederick Samuel, Mr. London Status: Ceased Notified: 27/07/2007 Ceased: 30/04/2013 Occupation: Director Role: Secretary Nationality: British
    Knox, Frederick Samuel, Mr. London Status: Ceased Notified: 27/07/2007 Ceased: 30/04/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    Rattarangsi, Anothai Vauxhall Street, London Status: Ceased Notified: 06/02/2002 Ceased: 29/07/2009 Role: Director Nationality: Thai
    Rattarangsi, Anothai Vauxhall Street, London Status: Ceased Notified: 06/02/2002 Ceased: 27/07/2007 Role: Secretary Nationality: Thai
    Silva, Marcio Vauxhall Street, London Status: Ceased Notified: 06/02/2002 Ceased: 29/07/2009 Role: Director Nationality: Italian
    Waterlow Nominees Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 30/01/2002 Ceased: 06/02/2002 Role: Corporate-Nominee-Director
    Waterlow Secretaries Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 30/01/2002 Ceased: 06/02/2002 Role: Corporate-Nominee-Secretary