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Jméno	Lawton Yarns Limited
Adresa	Ravens Ing Mills Huddersfield Road Dewsbury West Yorkshire WF13 3JF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červenec 2019
Company No.	12040946 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	13100 Preparation and spinning of textile fibres 64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	K72 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ly Trading Company Limited Status: Active Notified: 16/03/2020 Companies House Number: 12463966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pedersen, Lars Gantzel Status: Ceased Notified: 10/06/2019 Ceased: 16/03/2020 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kay, Timothy Benson London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Siddle, Carlton Malcolm 33 Cavendish Square, London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

LY Manufacturing Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289853 Nature of Control