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Name	Lanmara Developments LTD
Address	10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY
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.	25 February 2020
Company Register Name	Lanmara Developments Limited
Company Register Address	Second Floor London W1T 2NU
Company No.	02199191 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Revcap Advisors Limited Status: Active Notified: 06/04/2016 Companies House Number: 07211394 Nature of Control

Significant influence or control

Killick, William James Status: Ceased Notified: 29/11/2018 Ceased: 16/10/2019 Date of Birth: 09/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Llewelyn-Smith, Iestyn Status: Ceased Notified: 29/11/2018 Ceased: 16/10/2019 Date of Birth: 10/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Marcus Worthington Properties Limited Status: Ceased Notified: 29/11/2018 Ceased: 16/10/2019 Companies House Number: 02348529 Nature of Control

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

Worthington, John Marcus Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 04/1946 Nature of Control

Significant influence or control

Worthington, Russell Edward Status: Ceased Notified: 29/11/2018 Ceased: 16/10/2019 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Killick, William James London, England Status: Active Notified: 29/11/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewelyn-Smith, Iestyn London, England Status: Active Notified: 29/11/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lanmara Developments LTD

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Persons with Significant Control (7)

Officers (2)