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Jméno	Broadland LP GP Limited
Adresa	1 Angel Lane London EC4R 3AB
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.	6. duben 2022
Company No.	04560431 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Broadland LP GP LTD AS GP FOR The Broadland LP
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lothbury Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Linch, Perry Lloyd Samuel London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 05/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Melnik, Elena Vasilievna London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 01/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Adam Patrick London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 05/1973 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Broadland Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560436 Nature of Control