Toutes les informations sur:

Nom	Layn Group Holdings Limited
Adresse	Unit 4 Saxon Business Park Littleport Ely CB6 1XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13982671 Show on Companies House
Accounts	dormant
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Steven Layn (Holdings) Limited Status: Active Notified: 17/03/2022 Companies House Number: 02767703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gibbons, Steven Michael Littleport, Ely, England Status: Active Notified: 17/03/2022 Date of Birth: 02/1974 Occupation: Construction Project Manager Role: Director Country of Residence: England Nationality: British

Layn, Richard Steven Littleport, Ely, England Status: Active Notified: 17/03/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Layn, Steven Charles Keith Harold Littleport, Ely, England Status: Active Notified: 17/03/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Layn Residential Property Investment Limited Status: Active Notified: 18/03/2022 Companies House Number: 13985976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Layn Self Storage Limited Status: Active Notified: 18/03/2022 Companies House Number: 13987724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Layn Group Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)