Toutes les informations sur:

Nom	L.A.H. Limited
Adresse	82 St John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03391229 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Francis, Mark David Status: Active Notified: 24/06/2017 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Francis, Anne Poynton, Stockport, Cheshire, England Status: Active Notified: 16/09/2003 Date of Birth: 07/1967 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Francis, Mark David Stockport, England Status: Active Notified: 24/06/1997 Date of Birth: 02/1965 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

L.A.H. Limited

Quick access

Persons with Significant Control (1)

Officers (2)