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Jméno	Landmark Worldwide UK Limited
Adresa	203 Eversholt Street London NW1 1BU
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.	15. květen 2016
Company Register Address	1 Princeton Mews Kingston Upon Thames KT2 6PT
Company No.	06990338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Landmark Education UK Limited
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 Landmark Worldwide International Holdings, Inc Status: Active Notified: 06/04/2016 Companies House Number: 01197599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Landmark Worldwide International Holdings, Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01197599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Allan, Steve 353 Sacramento Street, Ste 200, San Francisco, California, United States Status: Active Notified: 01/07/2012 Date of Birth: 04/1950 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Leavitt, Michael Glen 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 04/1959 Occupation: President Of Landmark Role: Director Country of Residence: United States Nationality: American

M&n Secretaries Limited, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/08/2011 Role: Secretary

Rosenberg, Harry Ste 200, San Francisco, California, United States Status: Active Notified: 13/08/2009 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rosenberg, Joan 353 Sacramento Street, Ste 200, San Francisco, California, United States Status: Active Notified: 13/08/2009 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Landmark Worldwide UK Limited

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Persons with Significant Control (2)

Officers (5)