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Name	Wimpey Laing Overseas Limited
Address	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	01154955 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	liquidation
Previous Names	Wimpey Laing Iran 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 (2)

Source: Companies House

GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wimpey Dormant Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00634115 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Abbott, James Haydn London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 19/10/2018 Ceased: 29/11/2023 Role: Secretary

Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 09/12/2024 Role: Secretary

Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 09/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Wimpey Laing Overseas Limited

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Persons with Significant Control (2)

Officers (5)