Toutes les informations sur:

Nom	Local and Global Limited
Adresse	Linen Hall, Suite 631, 6th Floor 162-168 Regent Street London W1B 5TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04972277 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Nilakantan, Per Ganesh Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nilakantan, Per Copenhagen, 1111k, Denmark Status: Active Notified: 12/04/2005 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Steinherr, Alfred Luxembourg 100, Bd Adenaver, L 2950, Luxembourg Status: Active Notified: 10/04/2005 Date of Birth: 01/1944 Occupation: Chief Economist Role: Director Country of Residence: Luxembourg Nationality: German

Toutes les informations sur:

Local and Global Limited

Quick access

Persons with Significant Control (1)

Officers (2)