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Nom	Longmartin Investments Limited
Adresse	Regal House 14 James Street London WC2E 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05364459 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Shaftesbury Wellington 2 Limited 3417TH Single Member Shelf Trading Company 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 Longmartin Properties Limited Status: Active Notified: 27/06/2016 Companies House Number: 05291183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Abernethy, Robert Mark London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Michael Alan Carnaby, London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1954 Occupation: Retired/part-Time Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Desna Lee London, United Kingdom Status: Active Notified: 14/02/2020 Role: Secretary

Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scarborough, Frederick William London, United Kingdom Status: Active Notified: 17/04/2009 Date of Birth: 06/1949 Occupation: Company Director/chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Arthur Jervoise Trafford Carnaby, London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Longmartin Investments Limited

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Persons with Significant Control (1)

Officers (8)