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Nom

LDK Investments LTD

Adresse
48 Station Road
Holywell Green
Halifax
HX4 9AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09943907 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Banks, Louise Amanda Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 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%
  • gb-flag GB Cripps Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 03491458 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 (1)

    Source: Companies House
    Banks, Louise Amanda 12 Mount Ephraim Road, Tunbridge Wells, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 09/1970 Occupation: Business Woman Role: Director Country of Residence: England Nationality: British