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Jméno	LM Estates Limited
Adresa	Tennyson House Cambridge Business Park Cambridge CB4 0WZ
VAT ID (DIČ)	no VAT ID available
Company No.	11942904 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	55300 Recreational vehicle parks, trailer parks and camping grounds
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fury Developments Limited Status: Active Notified: 12/04/2019 Companies House Number: 05032165 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%

GB Lmr Assets Limited Status: Active Notified: 12/04/2019 Companies House Number: 11784606 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%

Officers (2)

Source: Companies House

Fury, Maureen Angelina Cambridge, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rody, Louise Marie Cambridge, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LM Estates Limited

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Persons with Significant Control (2)

Officers (2)