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Nom	Comland Liston Exchange Limited
Adresse	Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04541388 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Comland Chariott House Limited Comland King Street 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Comland Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04050746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Ayres, Christopher Robert Marlow Road, Bourne End, England Status: Active Notified: 30/04/2012 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Stuart James Marlow Road, Bourne End, England Status: Active Notified: 01/09/2003 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan-Lee, Charles Hanning Marlow Road, Bourne End, England Status: Active Notified: 02/09/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Comland Liston Exchange Limited

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Persons with Significant Control (1)

Officers (3)