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Nom	Lendlease Overseas Holdings Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03807131 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bovis Lend Lease Overseas 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Lendlease Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gillibrand, Tom Level 9, London, England Status: Active Notified: 27/06/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 11/08/2022 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Park, Jae Hee Level 9, London, England Status: Ceased Notified: 27/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Ruckstuhl, Andrea Level 9, London, England Status: Ceased Notified: 22/01/2021 Ceased: 17/11/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Lendlease Overseas Holdings Limited

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Persons with Significant Control (2)

Officers (4)