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Jméno	Landmark Investment & Developments Limited
Adresa	98 Chesterfield Road St. Andrews Bristol BS6 5DR
VAT ID (DIČ)	no VAT ID available
Company No.	09684016 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červenec 2015
Accounts	DORMANT last accounts made up to 31. červenec 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Yates, Karen Margaret Status: Active Notified: 01/07/2016 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Snary, Jonathan St. Andrews, Bristol, United Kingdom Status: Active Notified: 13/07/2015 Date of Birth: 02/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Yates, Karen Margaret St. Andrews, Bristol, United Kingdom Status: Active Notified: 13/07/2015 Date of Birth: 04/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kent Tavern Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 09801309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Landmark Investment & Developments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)