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Nom	Landon Holdings Limited
Adresse	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10250487 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Glassey, Andrew Richard Status: Active Notified: 20/07/2016 Date of Birth: 03/1962 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%

Right to appoint and remove directors

Glassey, Nicholas Anthony Status: Active Notified: 20/07/2016 Date of Birth: 11/1969 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Glassey, Andrew Richard Stafford, Staffordshire, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glassey, Debbie Elizabeth Stafford, Staffordshire, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glassey, Nicholas Anthony Stafford, Staffordshire, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glassey, Teresa Stafford, Staffordshire, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Landon Engineering (Castleworks) LTD Status: Ceased Notified: 20/07/2016 Ceased: 06/07/2018 Companies House Number: 01858095 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:

Landon Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)