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Name	Laggan Trustee Limited
Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID	no VAT ID available
Company No.	09101369 Show on Companies House
Company Register Status	active
Incorporation Date	24 June 2014
Accounts	DORMANT next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Laggan & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lucchinetti, Fabio Besazio, Switzerland Status: Active Notified: 24/06/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 24/06/2014 Role: Secretary

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Laggan Trustee Limited

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Persons with Significant Control (1)

Officers (3)