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Nom	Ludlowthompson Client Services Limited
Adresse	Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11530449 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
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 Ludlow Thompson Asset Management Limited Status: Active Notified: 06/11/2023 Companies House Number: 08861150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ludlow Thompson Holdings Limited Status: Ceased Notified: 22/08/2018 Ceased: 06/11/2023 Companies House Number: 07369596 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ludlow, Stephen John Haines Worcester, England Status: Active Notified: 22/08/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David Harry Simon Worcester, England Status: Active Notified: 22/08/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ludlowthompson Client Services Limited

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Persons with Significant Control (2)

Officers (2)