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Nom	Laing Investments Management Services (Spain) Limited
Adresse	Space House, The Block 12 Keeley Street London WC2B 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11134290 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2024
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB John Laing Group Limited Status: Active Notified: 05/01/2018 Companies House Number: 05975300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

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

Dakwa, Kimberley London, England Status: Active Notified: 12/02/2026 Role: Secretary

Marland, Richard Philip London, England Status: Active Notified: 17/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rubio Diaz De Tudanca, Jose Luis London, England Status: Active Notified: 05/01/2018 Date of Birth: 06/1956 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: Spanish

Abbott, James Haydn London, United Kingdom Status: Ceased Notified: 11/05/2023 Ceased: 17/04/2025 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Evans, Jessica Joanne London, United Kingdom Status: Ceased Notified: 17/04/2025 Ceased: 19/11/2025 Role: Secretary

Lee, Warren London, England Status: Ceased Notified: 14/01/2022 Ceased: 20/03/2023 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British,American

Mcarthur, Ross London, England Status: Ceased Notified: 05/01/2018 Ceased: 22/10/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Yew, Alex Cheong Huat London, England Status: Ceased Notified: 05/01/2018 Ceased: 23/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Laing Investments Management Services (Spain) Limited

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Persons with Significant Control (1)

Officers (9)