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Nom	Land & CO Foundation
Adresse	Alderley Edge
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11297250 Show on Companies House
Statut de Société	Dissolved
Fondé	6 avril 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Mersten Foundation
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 (1)

Source: Companies House

GB Land & Co (Holdings) Limited Status: Active Notified: 06/04/2018 Companies House Number: 09594162 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jagger, Maria Joanne Alderley Edge, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 10/1968 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Jagger, Mark Andrew Charles Alderley Edge, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jagger, Terence Keith Alderley Edge, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 07/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Land & CO Foundation

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Persons with Significant Control (1)

Officers (3)