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Jméno	LGC TEP UK Holdco Limited
Adresa	One Coleman Street London EC2R 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	14416051 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. říjen 2022
Accounts	NO ACCOUNTS FILED next accounts due by 13. červenec 2024
Sector (SIC)	64203 - Activities of construction holding companies
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Capital Investments Limited Status: Active Notified: 13/10/2022 Companies House Number: 08428232 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

Erlam, Westley Alan London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 11/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jewel -Clark, Christopher London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jewel-Clark, Christopher Martin London, United Kingdom Status: Active Notified: 13/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary

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LGC TEP UK Holdco Limited

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Persons with Significant Control (1)

Officers (4)