Všechny informace o:

Jméno	Landmark Space Limited
Adresa	1 Royal Exchange London EC3V 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	05374141 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	active
Previous Names	I2 Office Limited Oakhill Property Midlands LTD
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 (2)

Source: Companies House

GB Landmark Limited Status: Active Notified: 22/12/2022 Companies House Number: 04159077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O.C.S. Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 01298292 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

Clark, Malcolm London, England Status: Active Notified: 15/11/2022 Role: Secretary

Cowell, Edward William John London, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nunn, Craig Stuart London, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Gammon, Martin Benjamin Brighton Road, Crawley Status: Ceased Notified: 25/06/2014 Ceased: 09/10/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holgate, Jesse Weyland Brighton Road, Crawley Status: Ceased Notified: 09/10/2014 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: England Nationality: British

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Landmark Space Limited

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Persons with Significant Control (2)

Officers (5)