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Nom	Ltmr Holdings Limited
Adresse	189-193 Earls Court Road London SW5 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14450041 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Turner, Steven Mark Status: Active Notified: 08/03/2023 Date of Birth: 07/1979 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%

GB Gtl Energy Holdings Limited Status: Ceased Notified: 28/10/2022 Ceased: 08/03/2023 Companies House Number: 13026731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lever, Gary London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Manning, Paul Hurton London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry Chelmsford, Essex, United Kingdom Status: Active Notified: 28/10/2022 Role: Secretary

Richards, Andrew Paul London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Steven Mark London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Green Energy and Storage Systems Limited Status: Active Notified: 14/02/2023 Companies House Number: 14662675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Solar (Four) Limited Status: Ceased Notified: 01/02/2023 Ceased: 14/02/2023 Companies House Number: 13774201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ltmr Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)