Toutes les informations sur:

Nom	Lendlease HDV Nominee Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10994373 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 64203 - 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lendlease Europe Holdings Limited Status: Active Notified: 03/10/2017 Companies House Number: 02594928 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

Whiterod, William Level 9, London, England Status: Active Notified: 24/10/2024 Occupation: Project Lead Role: Director Country of Residence: England Nationality: British

Bramble, Louise Nicola Level 9, London, England Status: Ceased Notified: 01/05/2024 Ceased: 24/10/2024 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 22/10/2021 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Quinlan, Victoria Elizabeth London, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 07/05/2021 Occupation: Coo Role: Director Country of Residence: England Nationality: Australian

Toutes les informations sur:

Lendlease HDV Nominee Limited

Quick access

Persons with Significant Control (1)

Officers (4)