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Nom	L D G I
Adresse	2260 Argentia Road Mississauga
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030271 Show on Companies House
Statut de Société	actif
Fondé	25 octobre 2010
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Source: Companies House

Colbert, Daniel L Terminal Tower, Cleveland, Ohio 44113, United States Status: Active Notified: 21/06/2011 Role: Secretary

Colbert, Daniel L Terminal Tower, Cleveland, Ohio 44113, United States Status: Active Notified: 21/06/2011 Date of Birth: 08/1962 Occupation: Operating Partner Role: Director Country of Residence: United States Nationality: American

Firhoj, Allan Mississauga, Ontario L5n 6h7, Canada Status: Active Notified: 21/06/2011 Role: Secretary

Firhoj, Allan Mississauga, Ontario L5n 6h7, Canada Status: Active Notified: 21/06/2011 Date of Birth: 03/1964 Occupation: President/ceo Role: Director Country of Residence: George Town, Ontario, Canada Nationality: Canadian

Nestor, John J Terminal Tower, Cleveland, Ohio 44113, United States Status: Active Notified: 21/06/2011 Role: Secretary

Nestor, John J Terminal Tower, Cleveland, Ohio 44113, United States Status: Active Notified: 21/06/2011 Date of Birth: 07/1972 Occupation: Principal Role: Director Country of Residence: Cleveland, Ohio Nationality: American

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L D G I

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Officers (6)

Companies Controlled by This Company (9)