Toutes les informations sur:

Nom	Explore Capital Limited
Adresse	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford DA2 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05258424 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Explore Investments Limited Laing O'rourke Capital Limited Explore Residential Limited Explore Living Limited Shelfco (NO. 3018) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Laing O'Rourke Plc Status: Active Notified: 06/04/2016 Companies House Number: 04222545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edmondson, James Fairweather St Helier, Jersey, Jersey Status: Active Notified: 20/12/2019 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British

Turner, Robert Crossways Dartford, Kent, United Kingdom Status: Active Notified: 28/05/2010 Role: Secretary

Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Andrew John Hadham Hall, Little Hadham Status: Ceased Notified: 04/06/2007 Ceased: 05/03/2008 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Explore Investments (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Explore Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05490297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Explore Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Explore Capital Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)