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Jméno	Laminform Holdings Limited
Adresa	33 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ
VAT ID (DIČ)	no VAT ID available
Company No.	02240397 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Laminform 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB John Christopher Thompson Discretionary Settlement Trust Status: Active Notified: 06/04/2016 Nature of Control

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

Thompson, Jonathan Christopher Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Officers (2)

Source: Companies House

Presland, David Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/02/1999 Date of Birth: 08/1955 Role: Secretary Nationality: British

Thompson, Jonathan Christopher Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 02/04/1992 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Laminform Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2023 Companies House Number: 05504465 Nature of Control

Ownership of shares - 75% or more

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Laminform Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)