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Nom	Latham Land Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11473956 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	TWB (Holdings) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Brown, Terence William Status: Active Notified: 19/07/2018 Date of Birth: 07/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Grainne Teresa Stondon Massey, Brentwood, England Status: Active Notified: 01/03/2022 Occupation: Property Management Role: Director Country of Residence: England Nationality: Irish

Brown, Terence William London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 07/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manhire, Christopher Brian Charles London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mccullagh, Grainne Teresa Stondon Massey, Brentwood, Essex, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1964 Occupation: Property Management Role: Director Country of Residence: England Nationality: Irish

Turner, Darren Scott London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Darren Scott London, United Kingdom Status: Active Notified: 19/07/2018 Role: Secretary

Companies Controlled by This Company (3)

GB Kingston Industrial Estate Limited Status: Active Notified: 25/09/2018 Companies House Number: 11473950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Savoy Latham Partnership LTD Status: Active Notified: 03/09/2018 Companies House Number: 01782745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lifestyle Homes Limited Status: Ceased Notified: 26/07/2018 Ceased: 05/09/2018 Companies House Number: 01694036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Latham Land Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)