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Nom	Legal & General (Strategic Land Harpenden) Limited
Adresse	Cala House The Causeway Staines-Upon-Thames TW18 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11914307 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Legal & General (Strategic Land) Limited Status: Active Notified: 29/03/2019 Companies House Number: 04548651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Lc Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary Nationality: British

Mcphillips, Andrew Blair Staines-Upon-Thames, England Status: Active Notified: 09/03/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoddart, Neil John Edinburgh, Scotland Status: Active Notified: 06/08/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wagstaff, Andrew Charles Edinburgh, Mid Lothian, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 03/1971 Occupation: Regional Chairman Role: Director Country of Residence: United Kingdom Nationality: English

Whitaker, Kevin Edinburgh, Scotland Status: Active Notified: 06/08/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Legal & General (Strategic Land Harpenden) Limited

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Persons with Significant Control (1)

Officers (5)