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Nom	Stranded LDN LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14630259 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 47710 - Commerce de détail d'habillement en magasin spécialisé
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
Officers
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Persons with Significant Control (3)

Source: Companies House

D'Auria-Henry, Luciano Status: Active Notified: 01/02/2023 Date of Birth: 11/2002 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%

Hills, Jay Status: Active Notified: 01/02/2023 Date of Birth: 07/2003 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Nolan, Kacey Status: Active Notified: 01/02/2023 Date of Birth: 02/2000 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%

Officers (3)

Source: Companies House

D'Auria-Henry, Luciano Greenford, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/2002 Occupation: Footballer Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Jay London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 07/2003 Occupation: Barman Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Kacey London, Battersea, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 12/04/2024 Date of Birth: 02/2000 Occupation: Play Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Stranded LDN LTD

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Persons with Significant Control (3)

Officers (3)