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Name	Highlands Project Loan Note Company Limited
Address	1 Kingsway London WC2B 6AN
VAT ID	no VAT ID available
Company No.	13221915 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 February 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB John Laing Investments Limited Status: Active Notified: 24/02/2021 Companies House Number: 00780225 Nature of Control

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Officers (2)

Source: Companies House

Burnett, Victoria Joan 1 Kingsway, London, London, United Kingdom Status: Active Notified: 03/05/2022 Role: Secretary

Colvin, Stuart Martin London, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Highlands Project Loan Note Company Limited

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Persons with Significant Control (1)

Officers (2)