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Nom	Explore Investments NO. 3 Limited
Adresse	First Floor Boundary House 91-93 Charterhouse Street London EC1M 6HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06240917 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BDB Learning Partnership Limited Lowry Learning Partnership Limited LOR Omega Limited Shelfco (NO. 3417) 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 (2)

Source: Companies House

GB Innisfree Canada Isf 2 Limited Status: Active Notified: 01/02/2018 Companies House Number: 10517696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Laing O'Rourke Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 04222545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Burton, David 91-93 Charterhouse Street, London Status: Active Notified: 20/02/2018 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Clark, Sheila Jamieson 91-93 Charterhouse Street, London Status: Active Notified: 20/02/2018 Date of Birth: 10/1973 Occupation: Non-Practising Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Stephen Charles London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 04/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Explore Investments NO. 3 Limited

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Persons with Significant Control (2)

Officers (3)