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Nom	Building and Land Guarantees Holdco Limited
Adresse	Blg House 86A High Street Whetstone Leicestershire LE8 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15060716 Show on Companies House
Statut de Société	active
Fondé	9 août 2023
Activité (Code NAF)	64209 - 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Russell, Scanlan Limited Status: Active Notified: 01/03/2024 Companies House Number: 01179331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Mark Status: Ceased Notified: 10/01/2024 Ceased: 01/03/2024 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rose, Paul Status: Ceased Notified: 09/08/2023 Ceased: 01/03/2024 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dickinson, Michael Richard Leicestershire, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Matthew James Leicestershire, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark David Leicestershire, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Paul Whetstone, Leicestershire, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Building and Land Guarantees Limited Status: Active Notified: 10/01/2024 Companies House Number: 05742263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Building and Land Guarantees Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)