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Jméno	Larner Associates Group Limited
Adresa	Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT
VAT ID (DIČ)	no VAT ID available
Company No.	12804603 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	46660 Wholesale of other office machinery and equipment 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 47990 Other retail sale not in stores, stalls or markets 81229 Other building and industrial cleaning activities
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Collier-Large, Bradley Alfred James Status: Active Notified: 01/04/2021 Date of Birth: 06/1955 Nature of Control

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

Larner, Andrew Gordon Status: Active Notified: 11/08/2020 Date of Birth: 02/1963 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

Collier-Large, Bradley Alfred James Westbourne, Bournemouth, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Larner, Andrew Gordon Westbourne, Bournemouth, England Status: Active Notified: 11/08/2020 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aerem Group Limited Status: Ceased Notified: 08/03/2022 Ceased: 18/07/2023 Companies House Number: 13962988 Nature of Control