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Nom	Landmark (Marlow) LTD
Adresse	J A Palmer Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Par Devizes Road Salisbury SP3 4UF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 novembre 2019
Company Register Name	Landmark (Marlow) Limited
Société Numéro de Registre	03082295 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 1995
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 janvier 2017
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hobden, Timothy Charles Status: Active Notified: 21/07/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hobden, Alexandra Kay Salisbury, Wiltshire Status: Active Notified: 01/07/2013 Role: Secretary

Hobden, Alexandra Kay Salisbury, Wiltshire Status: Active Notified: 17/07/2017 Date of Birth: 01/1965 Occupation: Retail Buyer/administrator Role: Director Country of Residence: England Nationality: British

Hobden, Peter Frederick Salisbury, Wiltshire Status: Active Notified: 20/07/1995 Date of Birth: 08/1943 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Hobden, Timothy Charles Salisbury, Wiltshire Status: Active Notified: 20/07/1995 Date of Birth: 02/1969 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

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