Všechny informace o:

Jméno	Layerv LTD
Adresa	Blue Square House Priors Way Maidenhead SL6 2HP
VAT ID (DIČ)	no VAT ID available
Company No.	08783277 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant 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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Layerv Holdings Limited Status: Active Notified: 27/07/2017 Companies House Number: 10790867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jnk Consultancy Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Companies House Number: 08361115 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%

Khan, Javid Iqbal Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 06/1982 Nature of Control

Right to appoint and remove directors

Letley, James Justin Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 04/1978 Nature of Control

Right to appoint and remove directors

GB Mv Squared Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Companies House Number: 05453888 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

Coupland, Robert Andrew Maidenhead, England Status: Active Notified: 28/10/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petzer, Bradley Maidenhead, England Status: Active Notified: 06/09/2017 Role: Secretary

Petzer, Bradley Mark Maidenhead, England Status: Active Notified: 06/09/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Layerv LTD

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Persons with Significant Control (5)

Officers (3)