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Nom	Lemondoc Limited
Adresse	7 Bankside The Watermark Gateshead NE11 9SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14307501 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (2)

Source: Companies House

Danso, Dennis Status: Active Notified: 19/08/2022 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Danso, Gloria Status: Active Notified: 19/08/2022 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Danso, Dennis Gateshead, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Danso, Dennis, Dr Old Windsor, Windsor, England Status: Active Notified: 19/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Danso, Gloria Old Windsor, Windsor, England Status: Active Notified: 19/08/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lemondoc Limited

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Persons with Significant Control (2)

Officers (3)