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Nom	Lansdowne Terrace (Exeter) Limited
Adresse	2 Barnfield Crescent Exeter EX1 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02128738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Ben Nolan, Richard Branton & Status: Active Notified: 13/12/2016 Date of Birth: 08/1964 Nature of Control

Significant influence or control

East, Gillian Sandra Status: Active Notified: 04/08/2017 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Mazzotti, Massimo Status: Active Notified: 13/12/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Mckenzie, Catriona Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Significant influence or control

East, Gillian Sandra Status: Ceased Notified: 13/12/2017 Ceased: 13/12/2017 Date of Birth: 06/1957 Nature of Control

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

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

Right to appoint and remove directors

Hetherington, Emma Elizabeth Status: Ceased Notified: 13/12/2016 Ceased: 26/11/2018 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Pym, Alison Mary Status: Ceased Notified: 13/12/2016 Ceased: 13/12/2017 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Branston, Richard Arthur Exeter, England Status: Active Notified: 10/03/2003 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

East, Gillian Sandra Exeter, England Status: Active Notified: 04/08/2017 Date of Birth: 06/1957 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Mazzotti, Massimo Exeter, England Status: Active Notified: 28/07/2003 Date of Birth: 10/1968 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: Italian

Mckenzie, Catriona Exeter, England Status: Active Notified: 21/01/2016 Date of Birth: 01/1981 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Nolan, Ben Exeter, England Status: Active Notified: 10/03/2003 Date of Birth: 08/1964 Occupation: Screen Printer Role: Director Country of Residence: United Kingdom Nationality: British