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Nom	Ludlowthompson.COM Limited
Adresse	Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06959011 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ludlow Thompson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07369596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Gittins, Guy Stewart Worcester, England Status: Active Notified: 06/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hough, Christopher James Worcester, England Status: Active Notified: 06/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ludlow, Stephen John Haines George Road, Kingston Upon Thames Status: Ceased Notified: 10/07/2009 Ceased: 06/11/2023 Date of Birth: 11/1966 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Thompson, David Harry Simon Chislehurst Status: Ceased Notified: 10/07/2009 Ceased: 06/11/2023 Date of Birth: 03/1964 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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Ludlowthompson.COM Limited

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Persons with Significant Control (1)

Officers (4)