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Nom	Legno Holdings LTD
Adresse	Unit 7-8 Delta Bank Road Metro Riverside Park (Hindsight) Gateshead NE11 9DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15571903 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 mars 2024
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Legno Advisory Ltd Status: Active Notified: 17/03/2024 Companies House Number: 14270329 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

GB Legno Management Ltd Status: Active Notified: 17/03/2024 Companies House Number: 14591753 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barthram-Keet, Tatiana Metro Riverside Park (hindsight), Gateshead, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leonard, Oliver Metro Riverside Park (hindsight), Gateshead, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Clearwood Private Client Services LTD Status: Active Notified: 14/11/2024 Companies House Number: 16080887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legno International LTD Status: Ceased Notified: 15/05/2024 Ceased: 08/11/2024 Companies House Number: 15722850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Legno Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)