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All Information about:
Name

LCC Trans-Sending Limited
Address
C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
VAT ID no VAT ID available
Company No. 04363859 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Small World Financial Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05405279 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
    Gates, Alistair Richard London Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Inesta, Antonio London, United Kingdom Status: Active Notified: 01/05/2013 Role: Secretary Nationality: British
    Wachs, Stanley London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: France Nationality: French
    Matthews, Marc Sherwood London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 03/10/2023 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: England Nationality: British