Toutes les informations sur:

Nom	L&P UK-2 Limited
Adresse	C/O Bracher Rawlins Llp 20 St. Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09903136 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2015
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

GB Leggett & Platt, Incorporated Status: Active Notified: 27/11/2017 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Leggett & Platt Uk Holdings Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2017 Companies House Number: Oc403249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Almandinger, Travis James London, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1972 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Koch, Shonna Lea London, England Status: Active Notified: 04/12/2015 Date of Birth: 03/1973 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

L&P UK-2 Limited

Quick access

Persons with Significant Control (2)

Officers (2)