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Nom	LTG Nominees Limited
Adresse	First Floor 39 High Street Billericay CM12 9BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03699926 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Lowtax Nominees 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bayliss, Richard Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bayliss, Richard Billericay, England Status: Active Notified: 22/01/1999 Date of Birth: 05/1964 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Lowtax Secretarial Services Limited, Billericay, Essex, England Status: Active Notified: 20/02/1999 Role: Secretary Nationality: Other

Lowtax Secretarial Services Limited 39 High Street, Billericay, England, CM12 9BA Status: Ceased Notified: 20/02/1999 Ceased: 01/01/2024 Role: Corporate-Secretary

Companies Controlled by This Company (2)

GB IR35 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Basecamp CTC UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2020 Companies House Number: 09743912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LTG Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)