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Nom	Landmark Holding Group Limited
Adresse	Landmark 1 - 3 Whittington Avenue London EC3V 1LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11174639 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Landmark Cyber 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Gelmen, Sitki Status: Active Notified: 08/01/2019 Date of Birth: 04/1986 Nature of Control

Right to appoint and remove directors

Lazaroo-Hood, Nicholas Ross Murdoch Status: Active Notified: 08/01/2019 Date of Birth: 03/1976 Nature of Control

Right to appoint and remove directors

GB Opheus Managing Agencies Limited Status: Active Notified: 08/01/2019 Companies House Number: 11755486 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%

Robinson, David Allen Status: Active Notified: 08/01/2019 Date of Birth: 01/1972 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gelmen, Sitki London, England Status: Active Notified: 01/06/2018 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazaroo-Hood, Nicholas Ross Murdoch London, England Status: Active Notified: 01/06/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, David Allen London, England Status: Active Notified: 01/06/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Landmark Global UW LTD Status: Active Notified: 16/07/2019 Companies House Number: 12105972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark UW LTD Status: Active Notified: 16/07/2019 Companies House Number: 12105852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landmark Underwriting Limited Status: Active Notified: 13/02/2018 Companies House Number: 05103113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Landmark Holding Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)