All Information about:

Name	Coral Keystone Estates Limited
Address	C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY
VAT ID	no VAT ID available
Company No.	06578734 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
Previous Names	Lawgra (NO.1490) 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 (1)

Source: Companies House

GB Universities Superannuation Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 01167127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crawley, Alexander Graham Liverpool, United Kingdom, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Pettitt, Andrew Jeremy London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 10/1973 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Alex James Liverpool, United Kingdom Status: Active Notified: 08/09/2014 Date of Birth: 08/1972 Occupation: Deputy Head Of Property And Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Uss Secretarial Services Limited, Liverpool, United Kingdom Status: Active Notified: 07/01/2019 Role: Secretary

Companies Controlled by This Company (1)

Tesco Coral (GP) LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2024 Companies House Number: 06640968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Coral Keystone Estates Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)