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Nom	Landmark Optimus LTD
Adresse	St Johns Court Whiteladies Road Bristol BS8 2QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 octobre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 septembre 2024
Company Register Address	5-6 Abbey Court Eagle Way Exeter EX2 7HY
Société Numéro de Registre	05524369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Aventria 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dmgi Land & Property Europe Ltd Status: Active Notified: 24/07/2019 Companies House Number: 01163844 Nature of Control

Ownership of shares - 75% or more

Cole, Adam Michael Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Date of Birth: 01/1963 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%

Merry, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Date of Birth: 08/1971 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%

Officers (5)

Source: Companies House

Brown, Simon James Sowton Industrial Estate, Exeter, England Status: Active Notified: 24/07/2019 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Stout, Stephen John Sowton Industrial Estate, Exeter, England Status: Active Notified: 24/07/2019 Date of Birth: 01/1960 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Sowton Industrial Estate, Exeter, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Stephen Sowton Industrial Estate, Exeter, England Status: Active Notified: 24/07/2019 Role: Secretary

Johnston, Mark Daniel Sowton Industrial Estate, Exeter, England Status: Ceased Notified: 18/10/2019 Ceased: 30/09/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Landmark Optimus LTD

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Persons with Significant Control (3)

Officers (5)