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Name	LDF Bookkeeping and Accountancy Services Limited
Address	62 Midfield Road Humberston Grimsby DN36 4TH
VAT ID	no VAT ID available
Company No.	15568392 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16 March 2024
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69202 - Accounting, bookkeeping and auditing activities; tax consultancy
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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Officers (3)

Source: Companies House

Rising, Daniel Philip Grimsby, England Status: Active Notified: 16/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rising, Stephanie Grimsby, England Status: Active Notified: 16/03/2024 Role: Secretary

Rising, Stephanie Grimsby, England Status: Active Notified: 16/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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LDF Bookkeeping and Accountancy Services Limited

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Officers (3)