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Nom	Land & Investment CO Limited
Adresse	Office 12, 19 Moorfield Road Slyfield Industrial Estate Guildford GU1 1RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09124548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	dissolved
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 (2)

Source: Companies House

Allsuch, Barry Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Allsuch, Ruchama Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Allsuch, Barry Philip Slyfield Industrial Estate, Guildford, Surrey, United Kingdom Status: Active Notified: 10/07/2014 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allsuch, Ruchama Slyfield Industrial Estate, Guildford, Surrey, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Land & Investment CO Limited

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Persons with Significant Control (2)

Officers (2)