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Jméno	Walter Lawrence Housing Investments Limited
Adresa	Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB
VAT ID (DIČ)	no VAT ID available
Company No.	02062284 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. říjen 1986
Accounts	DORMANT last accounts made up to 31. prosinec 2016
Sector (SIC)	99999 - Dormant Company
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 Carillion (Am) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 01808326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bate, Ken London, England Status: Active Notified: 12/12/2018 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holmes, Benedict London, England Status: Active Notified: 12/12/2018 Date of Birth: 08/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 12/02/2008 Ceased: 30/06/2017 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

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Walter Lawrence Housing Investments Limited

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Persons with Significant Control (1)

Officers (3)