All Information about:

Name	London and Regional Group Investments Dormant Limited
Address	8th Floor, South Block 55 Baker Street London W1U 8EW
VAT ID	no VAT ID available
Company No.	06704141 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 September 2008
Accounts	DORMANT last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	London & Regional Group Investments 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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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 (2)

Source: Companies House

GB London & Regional Dormant Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 04525333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London & Regional Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 04525949 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

Glyn, Malcolm Adam London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Richard John London, United Kingdom Status: Active Notified: 21/08/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

Companies Controlled by This Company (7)

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All Information about:

London and Regional Group Investments Dormant Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)