All Information about:

Name	Legal & General Sbtr (ST Neots) Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	15146605 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 September 2023
Sector (SIC)	41100 - Development of building projects
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 Legal & General Suburban Btr (Development) Limited Status: Active Notified: 19/09/2023 Companies House Number: 13061744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Legal & General Co Sec Limited Coleman Street, London, United Kingdom, EC2R 5AA Status: Active Notified: 19/09/2023 Role: Corporate-Secretary Companies House Number: 04548651

Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: (finance) Acting Head Of Finance Housing Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Anette Claire London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Spriggs, Rory Tycho Ulysses London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Legal & General Sbtr (ST Neots) Limited

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Persons with Significant Control (1)

Officers (4)