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Nom	Local Government Association (Properties)
Adresse	18 Smith Square London SW1P 3HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03487186 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 1997
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 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 (1)

Source: Companies House

GB Local Government Association Status: Active Notified: 17/02/2019 Companies House Number: 11177145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Darby, Nicholas London, England Status: Active Notified: 27/07/2019 Date of Birth: 05/1953 Occupation: County Councillor Role: Director Country of Residence: England Nationality: British

Holloway, Claire London, England Status: Active Notified: 26/05/2015 Role: Secretary

Neighbour, David Alan Fleet, Hants, United Kingdom Status: Active Notified: 07/09/2012 Date of Birth: 03/1969 Occupation: Bookseller Role: Director Country of Residence: United Kingdom Nationality: British

Pickup, Sarah Jane London, England Status: Active Notified: 29/10/2015 Date of Birth: 12/1962 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Proctor, Andrew James London, England Status: Active Notified: 20/08/2018 Date of Birth: 07/1947 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: English

Swithenbank, Ian Carr Fry Cramlington, Northumberland Status: Active Notified: 23/12/1997 Date of Birth: 09/1944 Occupation: Deputy Chair Local Gov Assoc Role: Director Country of Residence: England Nationality: British

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Local Government Association (Properties)

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Persons with Significant Control (1)

Officers (6)