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Nom	L.G.N. Holdings Limited
Adresse	Hoplands Tilford Street Tilford Farnham GU10 2BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01197672 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Greenleaf, Susan Status: Active Notified: 13/11/2019 Date of Birth: 01/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nicol, Gillian Status: Active Notified: 13/11/2019 Date of Birth: 02/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nicol, John Stuart Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2019 Date of Birth: 08/1945 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Greenleaf, Susan Gasden Copse, Witley, Surrey Status: Active Notified: 11/10/1991 Date of Birth: 01/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicol, Gillian Tilford, Farnham, England Status: Active Notified: 11/10/1991 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicol, John Stuart Tilford, Farnham, England Status: Active Notified: 11/10/1991 Date of Birth: 08/1945 Role: Secretary Country of Residence: England Nationality: British

Nicol, John Stuart Tilford, Farnham, England Status: Active Notified: 11/10/1991 Date of Birth: 08/1945 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Burnlave Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01226153 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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L.G.N. Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)