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Nom	L.G. Secretaries Limited
Adresse	19 Leyden Street London E1 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02194705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
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Persons with Significant Control (5)

Source: Companies House

GB Trustige Limited Status: Active Notified: 30/04/2021 Companies House Number: 11926207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landman, Martin Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Landman, Yardena Status: Ceased Notified: 12/09/2019 Ceased: 08/04/2020 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Stone, Peter Benedict Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Western Intrust Limited Status: Ceased Notified: 08/04/2020 Ceased: 30/04/2021 Companies House Number: 12179327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mills, Stephen John 2 Portman Street, London, England Status: Active Notified: 01/06/2004 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Potter, Irene Wai Keng 2 Portman Street, London, England Status: Active Notified: 01/06/2004 Date of Birth: 09/1955 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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L.G. Secretaries Limited

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Persons with Significant Control (5)

Officers (2)