All Information about:

Name	LDC (Nominees) Limited
Address	1 Vine Street London W1J 0AH
VAT ID	no VAT ID available
Company No.	06713621 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Lloyds TSB Development Capital (Projects) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kenny, Ann Maria London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 17/11/2015 Role: Secretary Nationality: British

Rougier, Alan Toby London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Airline Services and Components Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652548 Nature of Control

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