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Nom	The Saint Annes-ON-THE-SEA Land and Building Company Limited
Adresse	Bank House 9 Dicconson Terrace Lytham St Annes FY8 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01306100 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Salbco Holding Co Status: Active Notified: 06/04/2016 Companies House Number: 06703948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Christou, Chris Lytham St Annes, Lancashire, England Status: Active Notified: 01/11/2008 Date of Birth: 03/1968 Occupation: Chief Executive Role: Secretary Nationality: British

Christou, Karen Louise Lytham St Annes, Lancashire, England Status: Active Notified: 05/11/1994 Date of Birth: 02/1971 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British

Webb, Carolyn Carruthers Lytham St Annes, England Status: Ceased Notified: 01/01/2000 Ceased: 01/10/2023 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fairhaven Estate Company Limited Status: Active Companies House Number: 01944591

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The Saint Annes-ON-THE-SEA Land and Building Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)