Všechny informace o:

Jméno	Laver Investment Properties Limited
Adresa	Aizlwoods Mill C/O Laver Regeneration Ltd Nursery Street Sheffield S3 8GG
VAT ID (DIČ)	no VAT ID available
Company No.	09579290 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Laver Regneration Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06358397 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bower, Mark Richard Nursery Street, Sheffield, England Status: Active Notified: 07/05/2015 Role: Secretary

Bower, Mark Richard Nursery Street, Sheffield, England Status: Active Notified: 07/05/2015 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Laver, Andrew James Nursery Street, Sheffield, England Status: Active Notified: 18/05/2015 Date of Birth: 06/1966 Occupation: Timber Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Laver Investment Properties Limited

Quick access

Persons with Significant Control (1)

Officers (3)