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Nom	Lendlease US Investments Limited
Adresse	C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03365708 Show on Companies House
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 (1)

Source: Companies House

GB Lendlease Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02594928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Pettett, Claire Marianne London, England Status: Active Notified: 27/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, John David Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kondo, Glenn Sunningdale Status: Ceased Notified: 18/06/2009 Ceased: 18/06/2009 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,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: England Nationality: Australian

Nicklin, Digby Stuart Wisborough Green, North Billingshurst Status: Ceased Notified: 23/07/2007 Ceased: 01/05/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, Jae Hee Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Willetts, Geoff Ross Level 9, London, England Status: Ceased Notified: 18/07/2024 Ceased: 27/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lendlease US Investments Limited

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Persons with Significant Control (1)

Officers (7)