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Name	Legal & General FX Structuring (SPV) Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	09558238 Show on Companies House
Previous Names	Legal & General (SPV NO. 1) 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Legal And General Assurance Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166055 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

King, David Richard London Status: Active Notified: 01/12/2015 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Legal & General Co Sec Limited, London, England Status: Active Notified: 23/04/2015 Role: Secretary

Rajkumar, Nimol London Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moxley, Carl Owen London Status: Ceased Notified: 01/04/2019 Ceased: 01/10/2023 Date of Birth: 08/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Legal & General FX Structuring (SPV) Limited

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Persons with Significant Control (1)

Officers (4)