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Nom	LMD Real Estate LTD
Adresse	104 Clarence Road Stony Stratford Milton Keynes MK11 1JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 juin 2021
Company Register Name	LMD Real Estate Limited
Société Numéro de Registre	07660514 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	68310 - Agences immobilières
Noms Précédents	LMD Real Estates 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lindley Mortimer Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc322791 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sigma Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05724589 Nature of Control

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Officers (3)

Source: Companies House

Davis, Bram Lee Heath Lane, Milton Keynes, Buckinghamshire, England Status: Active Notified: 07/06/2011 Date of Birth: 05/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: South African

Lindley, James Michael William Southborough, Tunbridge Wells, Kent, England Status: Active Notified: 07/06/2011 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Bruce Willis London, England Status: Active Notified: 07/06/2011 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (2)

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