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Nom	Legal & General International (Holdings) Limited
Adresse	30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02943627 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juin 1994
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64205 - Activités des sociétés holding
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 And General Assurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hall, Alastair William London Status: Active Notified: 11/03/2019 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London Status: Active Notified: 01/10/2002 Occupation: Corporate Body Role: Secretary Nationality: Other

O'Neill, Garvan London, United Kingdom Status: Active Notified: 04/11/2016 Date of Birth: 10/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Legal & General International Limited Status: Active Companies House Number: 01452712

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Legal & General International (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)