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Nom	Landmor Construction Development LTD
Adresse	Las Partnership The Rivendell Centre White Horse Lane Maldon CM9 5QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05542112 Show on Companies House
Statut de Société	Dissolved
Fondé	22 août 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Landmor Construction Limited Taste of Herefordshire 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Morgan, Mark Status: Active Notified: 06/04/2018 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Howard, Timothy Eugene Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Strickland, Adam Status: Ceased Notified: 06/04/2018 Ceased: 07/08/2020 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Morgan, Mark Anthony White Horse Lane, Maldon, Essex, England Status: Active Notified: 06/04/2018 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Landmor Construction Development LTD

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Persons with Significant Control (3)

Officers (1)