Všechny informace o:

Jméno	Mottram Topco Limited
Adresa	Floor 4 11 Leadenhall Street London EC3V 1LP
VAT ID (DIČ)	no VAT ID available
Company No.	13224833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lsl Property Services Plc Status: Active Notified: 22/04/2021 Companies House Number: 05114014 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 (4)

Source: Companies House

Embley, Simon David London, England Status: Active Notified: 22/04/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gascoigne, Ian Matthew Charles London, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stewart, David Newcastle Upon Tyne, England Status: Active Notified: 22/04/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mottram Midco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13229556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mottram Nominees Limited Status: Active Notified: 25/05/2024 Companies House Number: 15741792 Nature of Control