TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Landmark Group EOT Limited
Adresse
Wardens House
4 Broad Street
Stamford
PE9 1PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14472387 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mullins, Kevin Andrew Status: Active Notified: 09/11/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mullins, Sally Ann Status: Active Notified: 09/11/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Johnstone, Iain James Stamford, England Status: Active Notified: 28/07/2023 Date of Birth: 04/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Merifield, Lydia Jane Stamford, England Status: Active Notified: 28/07/2023 Date of Birth: 10/1968 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British
    Tordoff, Philip James Stamford, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Landmark Financial Group Limited Status: Active Notified: 28/07/2023 Companies House Number: 11074650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •