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Nom

Landmark Mortgage Securities NO.3 PLC
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06309499 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Landmark Mortgage Securities No.3 Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06309557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sfm Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04115230 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 (4)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 11/07/2007 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 11/07/2007 Role: Director Nationality: British
    Khan, Raheel Shehzad London, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaffe, Daniel Marc Richard London, England Status: Ceased Notified: 20/07/2018 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British