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Nom	The Laurels Estates (Potten END) Limited
Adresse	7 The Laurels Potten End Berkhamsted HP4 2SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02526683 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (6)

Source: Companies House

Best, Anthony Potten End, Berkhamsted, Hertfordshire, England Status: Active Notified: 04/12/2014 Date of Birth: 04/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bullock, Gordon Robert James Potten End, Berkhamsted, Hertfordshire, England Status: Active Notified: 14/04/2016 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Griffiths, Julie Diane Potten End, Berkhamsted, Hertfordshire, England Status: Active Notified: 04/12/2014 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcdonnell, Sheila Bernadette Potten End, Berkhamsted, Hertfordshire, England Status: Active Notified: 01/12/2011 Date of Birth: 02/1967 Occupation: Business Administrator Role: Director Country of Residence: England Nationality: British

Mitchell, Michael Horsfield Potten End, Berkhamsted, Hertfordshire, England Status: Active Notified: 01/12/2011 Date of Birth: 01/1950 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Packer, Samantha Joan Potten End, Berkhamsted, England Status: Active Notified: 10/04/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

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The Laurels Estates (Potten END) Limited

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Officers (6)