All Information about:

Name	Londonmetric DT Limited
Address	One Curzon Street London W1J 5HB
VAT ID	no VAT ID available
Company No.	14124064 Show on Companies House
Accounts	audit-exemption-subsidiary
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Londonmetric Property Plc Status: Active Notified: 23/05/2022 Companies House Number: 07124797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 10/1965 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 23/05/2022 Role: Secretary

Jones, Andrew Marc London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Londonmetric DT Limited

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Persons with Significant Control (1)

Officers (5)