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Jméno	LTL Management Limited
Adresa	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (DIČ)	no VAT ID available
Company No.	02826702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Ludlow Thompson 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ltam Limited Status: Active Notified: 30/11/2023 Companies House Number: 08861334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ludlow Thompson Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 07369596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ludlow, Stephen John Haines Status: Ceased Notified: 06/11/2023 Ceased: 30/11/2023 Date of Birth: 11/1966 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%

Thompson, David Simon Harry Status: Ceased Notified: 06/11/2023 Ceased: 30/11/2023 Date of Birth: 03/1964 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 (3)

Source: Companies House

Ludlow, Stephen John Haines Kingston Upon Thames, United Kingdom Status: Active Notified: 25/06/1993 Date of Birth: 11/1966 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Thompson, David Harry Simon Chislehurst, Kent Status: Active Notified: 25/06/1993 Date of Birth: 03/1964 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Rawlinson, Alexander Edward Richard London, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 06/11/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LTL Management Limited

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Persons with Significant Control (4)

Officers (3)