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Nom	Lambert Smith Hampton (Nireland) Limited
Adresse	55 Wells Street London W1T 3PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08760710 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers 74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	MM&S (5794) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lambert Smith Hampton Group Limited Status: Active Notified: 04/11/2016 Companies House Number: 02521225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary Nationality: British

Shiells, Keith London, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 07/1955 Occupation: Estate Agent Role: Director Country of Residence: Northern Ireland Nationality: British

Twigg, Richard Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Paul Robert Castle Donington, Derby, England Status: Ceased Notified: 01/07/2019 Ceased: 31/10/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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Lambert Smith Hampton (Nireland) Limited

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Persons with Significant Control (1)

Officers (6)