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Name	Shand Housing Limited
Address	Glazers 843 Finchley Road London NW11 8NA
VAT ID	no VAT ID available
Company No.	13262949 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Hadley RP 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 (3)

Source: Companies House

GB Hadley Property Group Holdings Limited Status: Active Notified: 13/03/2021 Companies House Number: 10537368 Nature of Control

Ownership of shares 75 to 100 percent as firm

Davidson, Simon Paul Status: Ceased Notified: 12/03/2021 Ceased: 13/03/2021 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Higgins, Brian Daniel Status: Ceased Notified: 12/03/2021 Ceased: 13/03/2021 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Lebihan, Mark Robert London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Shand Housing Limited

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Persons with Significant Control (3)

Officers (2)