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Nom	Landmark Technology International Limited
Adresse	Clarendon, Chester House 81-83 Fulham High Street London SW6 3JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13498935 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71121 - Activités d'ingénierie
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 (5)

Source: Companies House

Avison, Michael Status: Active Notified: 07/07/2021 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Beamish, Harry Status: Active Notified: 07/07/2021 Date of Birth: 05/1984 Nature of Control

Significant influence or control

GB Becquerel Partners Limited Status: Active Notified: 07/07/2021 Companies House Number: 13068415 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Landmark Technology Limited Status: Active Notified: 07/07/2021 Companies House Number: 12334517 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sitwell, George Status: Active Notified: 07/07/2021 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Avison, Michael London, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beamish, Harry London, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sitwell, George London, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sitwell, George London, United Kingdom Status: Active Notified: 07/07/2021 Role: Secretary

Toutes les informations sur:

Landmark Technology International Limited

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Persons with Significant Control (5)

Officers (4)