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Jméno	Laystall Operating Company Limited
Adresa	147 Stamford Hill London Greater London N16 5LG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. srpen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14. květen 2019
Company Register Address	17 Cavendish Square London W1G 0PH
Company No.	11483680 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
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ciel Laystall Limited Status: Active Notified: 25/07/2018 Companies House Number: 11170048 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Grosjean, Gilbert London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss

Riley, Vedrana Bilanovic London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 11/1984 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

Steeghs, Paulus Antonius Gerardus London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Katri, Morris London, England Status: Ceased Notified: 19/05/2023 Ceased: 18/08/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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Laystall Operating Company Limited

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Persons with Significant Control (1)

Officers (4)