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Nom	Landmark Consulting Limited
Adresse	Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives PE27 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05364631 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	First Landmark 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 (2)

Source: Companies House

Meekings, Alan Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Meekings, Beverley Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Meekings, Alan Roger Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 11/10/2010 Date of Birth: 09/1946 Occupation: Management Consultant Role: Director Country of Residence: Britain Nationality: British

Meekings, Beverley Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 06/1948 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Meekings, Beverley Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2011 Role: Secretary

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Landmark Consulting Limited

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Persons with Significant Control (2)

Officers (3)