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Nom	Landman Services LTD
Adresse	Office 3 Katerina House 43A Hornsey Park Road London N8 0JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12986568 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Hampshire Heights Limited Status: Active Notified: 31/10/2022 Companies House Number: 11387813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exclusive Iron Ltd Status: Ceased Notified: 31/10/2022 Ceased: 17/01/2024 Companies House Number: 13163500 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%

Landau, Yida Status: Ceased Notified: 30/10/2020 Ceased: 31/10/2022 Date of Birth: 02/1990 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%

Warfman, Aron Status: Ceased Notified: 30/10/2020 Ceased: 01/11/2021 Date of Birth: 03/1993 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bensusan, Menachem Mendel London, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raskin, Menachem Mendel London, England Status: Active Notified: 17/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Landau, Yida London, England Status: Ceased Notified: 30/10/2020 Ceased: 17/01/2024 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Landman Services LTD

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Persons with Significant Control (4)

Officers (3)