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Jméno	LRS Design & Build LTD
Adresa	114 Horizon Place Studio Way Borehamwood WD6 5FQ
VAT ID (DIČ)	no VAT ID available
Company No.	12428393 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. leden 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c.
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 (2)

Source: Companies House

Stawarska, Luiza Status: Active Notified: 28/01/2020 Date of Birth: 05/1995 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%

Stawarski, Ryszard Status: Active Notified: 28/01/2020 Date of Birth: 01/1955 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 (2)

Source: Companies House

Stawarska, Luiza Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Stawarski, Ryszard London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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LRS Design & Build LTD

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Persons with Significant Control (2)

Officers (2)