Toutes les informations sur:

Nom	Laurence Keen Holdings Limited
Adresse	8 Finsbury Circus London EC2M 7AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02474285 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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 Rathbones Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01000403 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Johnson, Ali London, England Status: Active Notified: 01/05/2016 Role: Secretary

Mathias, Jennifer Elizabeth London, England Status: Active Notified: 31/12/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smeeton, Richard Ian London, England Status: Active Notified: 15/09/1998 Date of Birth: 11/1964 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rathbone Stockbrokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02483921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rathbones Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 02376568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Laurence Keen Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)