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Nom	Londons Management Company Limited
Adresse	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11011125 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
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 (3)

Source: Companies House

GB Chr Estates Limited Status: Active Notified: 22/11/2018 Companies House Number: 00281565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barnett, David Edward Status: Ceased Notified: 12/10/2017 Ceased: 22/11/2018 Date of Birth: 06/1951 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%

Knowles, George Status: Ceased Notified: 12/10/2017 Ceased: 22/11/2018 Date of Birth: 01/1958 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

Hall, John Andrew York, England Status: Active Notified: 28/06/2022 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Mudd & Co Block Management Limited 5 Peckitt Street, York, England, YO1 9SF Status: Active Notified: 25/09/2023 Role: Corporate-Secretary Companies House Number: 14715629

Wilson, Matthew David John York, North Yorkshire, Scotland Status: Active Notified: 13/07/2020 Date of Birth: 03/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Smillie, Neil Wakefield Status: Ceased Notified: 22/11/2018 Ceased: 01/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Londons Management Company Limited

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Persons with Significant Control (3)

Officers (4)