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Name	John Laing (USA) Limited
Address	1 Kingsway London WC2B 6AN
VAT ID	no VAT ID available
Company No.	05276774 Show on Companies House
Previous Names	Laing Investments Management Services (USA) Limited Laing Investments Utilities Holdings 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 John Laing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05975300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Christmas, Jamie Graham London, United Kingdom Status: Active Notified: 17/04/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Jessica Joanne London, United Kingdom Status: Active Notified: 17/04/2025 Role: Secretary

Phillips, Anthony Jade London Status: Active Notified: 30/06/2014 Date of Birth: 09/1974 Occupation: Finance Manager Role: Director Country of Residence: United States Nationality: British

Wylie, David Ronald London Status: Active Notified: 07/05/2018 Date of Birth: 05/1977 Occupation: Asset Director, North America Role: Director Country of Residence: United States Nationality: British

Abbott, James Haydn London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 17/04/2025 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

John Laing (USA) Limited

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Persons with Significant Control (1)

Officers (5)