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Nom	The Fraser Lawson Agency Limited
Adresse	1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07188950 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant
Statut de Société	liquidation
Noms Précédents	The Frasar Lawson Agency 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lawson, Greg Fraser Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lawson, Greg Fraser Bassaleg, Newport, Gwent, Wales Status: Active Notified: 15/03/2010 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lawson, Lucy Jayne Bassaleg, Newport, Gwent, Wales Status: Active Notified: 15/03/2010 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Fraser Lawson Agency Limited

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Persons with Significant Control (1)

Officers (2)