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Name	Golden Valley JL Holdco Limited
Address	1 Kingsway London WC2B 6AN
VAT ID	no VAT ID available
Company No.	13683247 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects 42110 - Construction of roads and motorways 42220 - Construction of utility projects for electricity and telecommunications 64203 - Activities of holding companies
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB John Laing Investments Holding Andes Limited Status: Active Notified: 15/10/2021 Companies House Number: 13682646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Abbott, James Haydn London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Golden Valley JL Holdco Limited

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Persons with Significant Control (1)

Officers (2)