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Name	John Laing Bondsco Limited
Address	1 Kingsway London WC2B 6AN
VAT ID	no VAT ID available
Company No.	14972597 Show on Companies House
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 Holding Limited Status: Active Notified: 30/06/2023 Companies House Number: 07515823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Christmas, Jamie Graham London, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Abbott, James Haydn London, England 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 Bondsco Limited

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Persons with Significant Control (1)

Officers (2)