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Nom	Marsh & Parsons (Holdings) Limited
Adresse	3 Park Road Teddington TW11 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07815928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	LSL PS Limited Hamspin 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB London Resi Ltd Status: Active Notified: 26/01/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lsl Property Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 05114014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 26/01/2023 Role: Secretary

Finneran, Adrian Patrick Teddington, England Status: Active Notified: 26/01/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Kashyap, Ashwin Teddington, England Status: Active Notified: 26/01/2023 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew Carl Teddington, England Status: Active Notified: 26/01/2023 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Marsh & Parsons Limited Status: Active Notified: 06/04/2016 Companies House Number: 05377981 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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Marsh & Parsons (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)