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Name	L&M Living Limited
Address	C/O Astonia Associates Ltd Business & Technology Centre Bessemer Drive Stevenage SG1 2DX
VAT ID	no VAT ID available
Company No.	14085935 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
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 (4)

Source: Companies House

GB Csquared Properties Limited Status: Active Notified: 12/05/2022 Companies House Number: 13266457 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%

GB Property Innovations ( Southern) Limited Status: Active Notified: 12/05/2022 Companies House Number: 13874700 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%

Frankham, Marcus Peter John Status: Ceased Notified: 04/05/2022 Ceased: 12/05/2022 Date of Birth: 11/1972 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%

Wong, Lynette Sze Wei Status: Ceased Notified: 04/05/2022 Ceased: 12/05/2022 Date of Birth: 01/1987 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%

Officers (2)

Source: Companies House

Frankham, Marcus Peter John Bessemer Drive, Stevenage, Herts, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 11/1972 Occupation: Mechanical Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Lynette Sze Wei Bessemer Drive, Stevenage, Herts, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 01/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

All Information about:

L&M Living Limited

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Persons with Significant Control (4)

Officers (2)