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Nom	Lami Doors UK Limited
Adresse	Station House Stamford New Road Altrincham Cheshire WA14 1EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03400585 Show on Companies House
Statut de Société	actif
Fondé	9 juillet 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Muovilami Oy Status: Active Notified: 09/07/2016 Companies House Number: 00184569 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Aho, Jaana Susanna Stamford New Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 09/07/1997 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Finland Nationality: Finnish

Vainionpaa, Elina Karoliina Stamford New Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

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Lami Doors UK Limited

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Persons with Significant Control (1)

Officers (2)