VAT-Validation.com

VAT-Validation in


All Information about:
Name

LDF Finance NO. 3 Limited
Address
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
VAT ID no VAT ID available
Company No. 08822799 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64910 - Financial leasing
Company Register Statusactive
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 Ldf Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08737162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Banks, Douglas Chester, England Status: Active Notified: 26/04/2022 Date of Birth: 04/1969 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English
    Berry, Kevin Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1991 Occupation: Financier Role: Director Country of Residence: United States Nationality: American
    Davies, Thomas Andrew Chester, England Status: Active Notified: 20/12/2013 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Otte, Thomas Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 05/1955 Occupation: Financier Role: Director Country of Residence: United States Nationality: American
    Rutherford, Ross Samuel Chester, England Status: Active Notified: 14/08/2019 Role: Secretary