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Jméno	Garside and Laycock LTD
Adresa	1 Old Park Lane Urmston Manchester M41 7HA
VAT ID (DIČ)	no VAT ID available
Company No.	02630794 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červenec 1991
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	43290 - Other construction installation 43320 - Joinery installation 43330 - Floor and wall covering 43390 - Other building completion and finishing
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 Garside & Laycock (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01999783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goodhew, Robert Roy Urmston, Manchester, England Status: Active Notified: 22/06/2017 Date of Birth: 11/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Hancock, Benjamin Christopher Urmston, Manchester, England Status: Active Notified: 01/01/2016 Role: Secretary

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Garside and Laycock LTD

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Persons with Significant Control (1)

Officers (2)