All Information about:

Name	Hansalinie (LP) Limited
Address	Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX
VAT ID	no VAT ID available
Company No.	06559102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	John Laing Infrastructure (A1 Mobil 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hansalinie-A1-Vermögensverwaltungs- Und Beteiligungsgesellschaft Mbh Status: Active Notified: 25/11/2019 Companies House Number: Hrb 213450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Laing Infrastructure (German Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 06233482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Interfirm Secretary Limited, Herstmonceux, East Sussex, England Status: Active Notified: 25/11/2019 Role: Secretary Nationality: British

Stagnet, Dieter Willi Osnabrueck, Germany Status: Active Notified: 25/11/2019 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

All Information about:

Hansalinie (LP) Limited

Quick access

Persons with Significant Control (2)

Officers (2)