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Name	Gtam Apex Lakeside Limited
Address	10th Floor 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	04299277 Show on Companies House
Previous Names	Land Securities Lakeside Limited LS Retail Director Limited LS (Wednesfield Nominee NO. 1) Limited Lanecast 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

Tananbaum, Steven Andrew Status: Active Notified: 29/04/2025 Date of Birth: 06/1965 Nature of Control

Significant influence or control

GB Land Securities Portfolio Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2025 Companies House Number: 03934750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

De Gruchy, Lucy Ann, Ms. London, England Status: Active Notified: 29/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 12/08/2013 Role: Director Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 20/04/2011 Role: Secretary

Ls Director Limited, London, United Kingdom Status: Active Notified: 12/08/2013 Role: Director Nationality: British

Motajo, Abiola Modupeola London, England Status: Active Notified: 29/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mourant Governance Services (uk) Limited 110 Cannon Street, London, England, EC4N 6EU Status: Active Notified: 29/04/2025 Role: Corporate-Secretary Companies House Number: 11552614

GB Land Securities Management Services Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 12/08/2013 Ceased: 29/04/2025 Role: Corporate-Director Companies House Number: 04156575

GB Ls Company Secretaries Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 20/04/2011 Ceased: 29/04/2025 Role: Corporate-Secretary Companies House Number: 04365193

GB Ls Director Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 12/08/2013 Ceased: 29/04/2025 Role: Corporate-Director Companies House Number: 04299372

Mccaveny, Leigh London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 29/04/2025 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gtam Apex Lakeside Limited

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Persons with Significant Control (2)

Officers (10)