All Information about:

Name	Landmark FAS Limited
Address	Unit 5-7 Abbey Court Eagle Way EX2 7HY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 January 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	19 October 2021
Company No.	05861567 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 June 2006
Accounts	FULL last accounts made up to 30 September 2020
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Financial Asset Search LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Landmark Information Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02892803 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brown, Simon James Sowton, Exeter, Devon Status: Active Notified: 05/11/2018 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Johnston, Mark Daniel Sowton, Exeter, Devon Status: Active Notified: 18/10/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stout, Stephen John Sowton, Exeter, Devon Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Sowton, Exeter, Devon Status: Active Notified: 15/03/2017 Role: Secretary

Milner, Mark Francis Sowton, Exeter Status: Ceased Notified: 01/11/2015 Ceased: 05/11/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Landmark FAS Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)