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Nom	Indurent Strategic Land LTD
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14521120 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	ST. Modwen Strategic Land Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB St. Modwen Properties Limited Status: Active Notified: 02/12/2022 Companies House Number: 00349201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Olsen, Thomas Anthony Lewis Birmingham, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 02/12/2022 Role: Secretary Nationality: Other

Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Indurent Strategic Land LTD

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Persons with Significant Control (1)

Officers (5)