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Name	Lambert Smith Hampton Residential Limited
Address	55 Wells Street London W1T 3PT
VAT ID	no VAT ID available
Company No.	15408887 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12 January 2024
Sector (SIC)	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

GB Lambert Smith Hampton Group Limited Status: Active Notified: 12/01/2024 Companies House Number: 02521225 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

Hughes, Keith Gary London, United Kingdom Status: Active Notified: 12/01/2024 Role: Secretary

Marcovecchio, Massimo Mario London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Paul Frederick London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 12/01/2024 Role: Corporate-Secretary Companies House Number: 07038430

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Lambert Smith Hampton Residential Limited

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Persons with Significant Control (1)

Officers (5)