Všechny informace o:

Jméno	LB UK Holding II Limited
Adresa	Wsp House 70 Chancery Lane London WC2A 1AF
VAT ID (DIČ)	no VAT ID available
Company No.	09367201 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	71129 Other engineering activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lb Uk Holding I Limited Status: Active Notified: 06/04/2016 Companies House Number: 09367195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sewell, Karen London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sewell, Karen London, United Kingdom Status: Active Notified: 08/03/2022 Role: Secretary

Thompson, Ciaran Michael London, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB LB Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 09367186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LB Latin America Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09370845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Louis Berger (UK) LTD Status: Active Notified: 29/06/2016 Companies House Number: 03675716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

LB UK Holding II Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)