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Name	Landmark International Holdings Limited
Address	7 Abbey Court Eagle Way Sowton Industrial Estate, Exeter EX2 7HY
VAT ID	no VAT ID available
Company No.	02970415 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 September 1994
Accounts	FULL last accounts made up to 30 September 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Envirocheck 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Landmark Information Group 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 Eagle Way Sowton Industrial, Estate, Exeter 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 Eagle Way Sowton Industrial, Estate, Exeter 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 Eagle Way Sowton Industrial, Estate, Exeter Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Stephen Eagle Way Sowton Industrial, Estate, Exeter Status: Active Notified: 18/04/2019 Role: Secretary

Milner, Mark Francis Eagle Way Sowton Industrial, Estate, Exeter Status: Ceased Notified: 01/04/2013 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Landmark International Holdings Limited

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Persons with Significant Control (1)

Officers (5)