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Nom	Laser Surveys Trust Limited
Adresse	Unit 14 Craycombe Farm Evesham Road Fladbury Pershore WR10 2QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14544437 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Mccarthy Taylor Trustees Ltd Status: Active Notified: 18/03/2025 Companies House Number: 03873938 Nature of Control

Significant influence or control

Morris, David Status: Active Notified: 18/03/2025 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Stewart, Susan Elizabeth Status: Active Notified: 18/03/2025 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

GB Mccarthy Taylor Trustees Ltd Craycombe Farm Evesham Road, Fladbury, Pershore, England, WR10 2QS Status: Active Notified: 16/12/2022 Role: Corporate-Director Companies House Number: 03873938

Mccarthy Taylor Trustees Ltd, 100 High Street, Evesham, Worcestershire, England, WR11 4EU Status: Active Notified: 16/12/2022 Role: Director

Morris, David Fladbury, Pershore, England Status: Active Notified: 16/12/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Susan Elizabeth Fladbury, Pershore, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Laser Surveys Limited Status: Active Notified: 23/12/2022 Companies House Number: 01890261 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

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Laser Surveys Trust Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)