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Nom	The Laurels (Clapham Common) Limited
Adresse	61 Clapham Common South Side London SW4 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04565883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (3)

Source: Companies House

GB Cam Iconic Projects Llp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Cresswell, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Moss, Nicholas Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cresswell, Mark Richard London, England Status: Active Notified: 21/10/2014 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nicholas Benjamin London, England Status: Active Notified: 21/10/2014 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Laurels (Clapham Common) Limited

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Persons with Significant Control (3)

Officers (2)