Toutes les informations sur:

Nom	Lseg Post Trade Services Limited
Adresse	10 Paternoster Square London EC4M 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13950076 Show on Companies House
Accounts	full
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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

GB London Stock Exchange Reg Holdings Limited Status: Active Notified: 02/03/2022 Companies House Number: 07378551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bouwmeester, Diane Michele London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 01/1977 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: South African

Maguire, Daniel John London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 05/1976 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ondyak, Nathan London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American

Tutton, Simon London, United Kingdom Status: Active Notified: 02/03/2022 Role: Secretary

Toutes les informations sur:

Lseg Post Trade Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)