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Name	Treasure Holdings (Ludlow) Limited
Address	High Meadow Farm Ashford Carbonel Ludlow SY8 4BS
VAT ID	no VAT ID available
Company No.	13992519 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	The Stephen Treasure Settlement 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 (2)

Source: Companies House

GB Tholdings2 Limited Status: Active Notified: 20/07/2022 Companies House Number: 13976340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tholdings1 Limited Status: Ceased Notified: 21/03/2022 Ceased: 20/07/2022 Companies House Number: 13976386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hall, Martin John Dennis Ludlow, Shropshire, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tilt, Nicholas Robert Ludlow, Shropshire, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 07/1972 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Treasure, Lucy Mary Ludlow, Shropshire, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 02/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Treasure, Robert Henry Ludlow, Shropshire, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1996 Occupation: Army Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Treasure Holdings (Ludlow) Limited

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Persons with Significant Control (2)

Officers (4)