Všechny informace o:

Jméno	Lawson Partners Limited
Adresa	C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU
VAT ID (DIČ)	no VAT ID available
Company No.	03661318 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices 74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lawson, Adrian Phillip Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 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%

Lawson, Robert George Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 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%

Officers (3)

Source: Companies House

Lawson, Adrian Philip London, United Kingdom Status: Active Notified: 04/11/1998 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, Robert George London, United Kingdom Status: Active Notified: 04/11/1998 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunders, Andrew Keith London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Barley Brigg Biogas LTD Status: Active Notified: 02/07/2018 Companies House Number: 08988862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rattlerow Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 03661333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Lawson Partners Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)