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Nom	Loughborough Projects (Holdings) Limited
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04381583 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pvl (19) Limited Status: Active Notified: 26/11/2018 Companies House Number: 11648086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hillier, Richard Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Anslow, Mark Ashley Worcester, England Status: Active Notified: 26/11/2018 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hillier, Richard Worcester, England Status: Active Notified: 31/05/2002 Date of Birth: 03/1968 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 26/11/2018 Role: Secretary

Williams, David Andrew Worcester, England Status: Active Notified: 26/11/2018 Date of Birth: 09/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Loughborough Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 01674887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Loughborough Projects (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)