All Information about:

Name	Lansdowne Corporate Holdings LTD
Address	Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH
VAT ID	no VAT ID available
Company No.	10825250 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Kelly, John Thomas Status: Active Notified: 19/06/2017 Date of Birth: 11/1970 Nature of Control

Significant influence or control

GB Lansdowne Group Limited Status: Active Notified: 19/06/2017 Companies House Number: 10440459 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kelly, Alexandra Teresa Solihull, West Midlands, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Brogan Solihull, West Midlands, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, John Thomas Solihull, West Midlands, United Kingdom Status: Active Notified: 19/06/2017 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Joshua Solihull, West Midlands, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Lansdowne Corporate Holdings LTD

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Persons with Significant Control (2)

Officers (4)