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Nom	LAN(500) Limited
Adresse	C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06868126 Show on Companies House
Statut de Société	Dissolved
Fondé	2 avril 2009
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Berkeley Square Holdings 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 (1)

Source: Companies House

GB Lancer Property Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 05700194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ferguson, Duncan Robert Knowlhill, Milton Keynes, England Status: Active Notified: 02/04/2009 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kevill, John Townley Knowlhill, Milton Keynes, England Status: Active Notified: 02/04/2009 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lax, Andrew John Windle Knowlhill, Milton Keynes, England Status: Active Notified: 02/04/2009 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pull, Byron Howard Knowlhill, Milton Keynes, England Status: Active Notified: 02/04/2009 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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LAN(500) Limited

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Persons with Significant Control (1)

Officers (4)