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Nom	LAY Associates Limited
Adresse	Flat 3, Lyston House 3A Clifton Road London SW19 4QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05652736 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Touch of Beauty (Aberdeen) LTD
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
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Persons with Significant Control (2)

Source: Companies House

Ravenscroft, Jane Catherine Status: Active Notified: 31/08/2019 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Wehmeier, Thomas Jan Status: Ceased Notified: 07/04/2016 Ceased: 28/03/2019 Date of Birth: 03/1980 Nature of Control

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

Officers (5)

Source: Companies House

Barlow, Hilary Jane Fergusson Clifton Road Wimbledon, London Status: Active Notified: 06/03/2006 Date of Birth: 11/1945 Occupation: Retired Business Woman Role: Director Country of Residence: United Kingdom Nationality: British

Levell, Nicholas Julian London, England Status: Active Notified: 28/03/2019 Date of Birth: 12/1961 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Miller, Andrew John London, England Status: Active Notified: 20/08/2014 Date of Birth: 07/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Ravenscroft, Jane Catherine London, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1965 Occupation: Hospital Doctor Role: Director Country of Residence: England Nationality: British

Taylor, Roger London, England Status: Active Notified: 31/08/2019 Date of Birth: 12/1943 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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LAY Associates Limited

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Persons with Significant Control (2)

Officers (5)