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Nom	Lawlors Property Services Limited
Adresse	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03114863 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Zenith Properties Limited
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 (2)

Source: Companies House

GB Jnp (Surveyors) Limited Status: Active Notified: 13/04/2023 Companies House Number: 03910726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Iciea Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2023 Companies House Number: 04842186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bisset, Peter Blossom Street, York, England Status: Active Notified: 25/11/2021 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Active Notified: 28/09/2007 Date of Birth: 05/1974 Occupation: Solicitor Role: Secretary Nationality: British

Hardy, Paul Blossom Street, York, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 25/11/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lawlors Property Services Limited

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Persons with Significant Control (2)

Officers (3)