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Nom	Laminform Limited
Adresse	Unit5 Victoria Industrial Estate Hebburn Tyne And Wear NE31 1UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05504465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Laminform Trading 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Construction Refurbishment Services Limited Status: Active Notified: 10/02/2023 Companies House Number: 13504288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Laminform Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2023 Companies House Number: 02240397 Nature of Control

Ownership of shares - 75% or more

Neasham, Graham Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2023 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Thompson, Jonathan Christopher Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2023 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Richardson, Gavin Austin Hebburn, Tyne & Wear Status: Active Notified: 10/02/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Robert Stanley Hebburn, Tyne & Wear Status: Active Notified: 10/02/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Robert Stanley Hebburn, Tyne & Wear Status: Active Notified: 10/02/2023 Role: Secretary

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Laminform Limited

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Persons with Significant Control (4)

Officers (3)