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Jméno	Leasehold Management LTD
Adresa	42 New Broadway Worthing West Sussex BN11 4HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22. duben 2022
Company Register Name	Leasehold Management Limited
Company Register Address	9-11 The Quadrant Richmond TW9 1BP
Company No.	03197647 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. květen 1996
Accounts	DORMANT last accounts made up to 31. květen 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hml Pm Ltd Status: Active Notified: 07/01/2020 Companies House Number: 04231933 Nature of Control

Ownership of shares - 75% or more

Ballam, Peter Status: Ceased Notified: 01/06/2016 Ceased: 07/01/2020 Date of Birth: 05/1952 Nature of Control

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Officers (4)

Source: Companies House

Guthrie, Charles Alec Richmond, England Status: Active Notified: 07/01/2020 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hehir, Michael Anthony Richmond, England Status: Active Notified: 28/05/2020 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Howgego, James Richmond, England Status: Active Notified: 07/01/2020 Role: Secretary

Howgego, James Alfred Lloyd Richmond, England Status: Active Notified: 07/01/2020 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Leasehold Management LTD

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Persons with Significant Control (2)

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