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Nom	LL Shell Limited
Adresse	25th Floor 40 Bank Street Canary Wharf London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02621751 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juin 1991
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Language Line 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Communicandum Ltd Status: Active Notified: 31/03/2021 Companies House Number: 03693128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cardenas Sterling, Carlos Humberto Canary Wharf, London Status: Active Notified: 25/09/2017 Role: Secretary

Eke, Vanessa New Malden, Surrey Status: Active Notified: 15/12/2006 Date of Birth: 02/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Julien, Daniel Ernest Henri Miami Beach, Usa Status: Active Notified: 16/09/2016 Date of Birth: 12/1952 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Rigaudy, Olivier Claude Jean Paris, France Status: Active Notified: 16/09/2016 Date of Birth: 05/1959 Occupation: Accountant Role: Director Country of Residence: France Nationality: French

Ryan, Leigh Patrice Del Mar, California, Usa Status: Active Notified: 16/09/2016 Date of Birth: 11/1953 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

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LL Shell Limited

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Persons with Significant Control (1)

Officers (5)