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Jméno	Laurton Limited
Adresa	Wysteria House Poplars End Park Road Toddington LU5 6HQ
VAT ID (DIČ)	no VAT ID available
Company No.	09867246 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mcnally, Gaynor Elaine Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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

Right to appoint and remove directors

Mcnally, Robert Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcnally, Gaynor Elaine Park Road, Toddington, Bedfordshire, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 12/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnally, Robert Edward Park Road, Toddington, Bedfordshire, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Laurton Limited

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Persons with Significant Control (2)

Officers (2)