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Nom	Landbay Asset Management Limited
Adresse	60 Buckingham Palace Road London SW1W 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10276092 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Landlock 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
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Persons with Significant Control (1)

Source: Companies House

GB Landbay Partners Limited Status: Active Notified: 13/07/2016 Companies House Number: 08668507 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Bhopal, Runjit Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 13/07/2016 Role: Secretary

Cork, Julian Hartley London, England Status: Active Notified: 06/12/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodall, John Robert London, England Status: Active Notified: 06/12/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stern, Graeme Michael London, England Status: Active Notified: 13/07/2016 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Landbay Asset Management Limited

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Persons with Significant Control (1)

Officers (4)