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Nom	Landmark Financial Planners LTD
Adresse	Rock House Scotgate Stamford PE9 2YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10502885 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	EQ Asset Management LTD
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

GB Landmark Financial Group Limited Status: Active Notified: 07/03/2018 Companies House Number: 11074650 Nature of Control

Ownership of shares - 75% or more

Mullins, Sally Ann Status: Ceased Notified: 29/11/2016 Ceased: 07/03/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Martin, Raymond Clive Stamford, England Status: Active Notified: 07/03/2018 Date of Birth: 12/1958 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Mullins, Kevin Andrew Stamford, England Status: Active Notified: 07/03/2018 Date of Birth: 03/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Mullins, Sally Ann Whitwell, England Status: Active Notified: 29/11/2016 Date of Birth: 07/1967 Occupation: Homemaker Role: Director Country of Residence: United Kingdom Nationality: British

Peace, Robin Gary Stamford, England Status: Active Notified: 07/03/2018 Date of Birth: 04/1967 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Tordoff, Philip James Stamford, England Status: Active Notified: 07/03/2018 Date of Birth: 02/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Landmark Financial Planners LTD

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Persons with Significant Control (2)

Officers (5)