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Nom	Laird Asia Holdings Limited
Adresse	Kings Court London Road Stevenage SG1 2NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07093607 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Laird Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc6373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laird Overseas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Companies House Number: 06135076 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Oliver, Lisa Marie London Road, Stevenage, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 09/1966 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Spence, David Robert London Road, Stevenage, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Laird Asia Holdings Limited

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Persons with Significant Control (2)

Officers (2)