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Jméno	Landmark IFA Limited
Adresa	Rock House Scotgate Stamford Lincolnshire PE9 2YQ
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.	18. červen 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.	4. prosinec 2021
Company Register Address	Wardens House Stamford PE9 1PB
Company No.	04643439 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Landmark Financial Group Limited Status: Active Notified: 12/04/2018 Companies House Number: 11074650 Nature of Control

Ownership of shares - 75% or more

Mullins, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Mullins, Sally Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Martin, Raymond Clive Stamford, England Status: Active Notified: 01/02/2016 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mullins, Kevin Andrew Stamford, England Status: Active Notified: 01/07/2010 Date of Birth: 03/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Peace, Robin Gary Stamford, England Status: Active Notified: 31/03/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tordoff, Philip James Stamford, England Status: Active Notified: 01/11/2016 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Landmark IFA Limited

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Persons with Significant Control (3)

Officers (4)