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Nom	Austin-Smith: Lord Limited
Adresse	Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 octobre 2019
Company Register Name	Austin-Smith:Lord Limited
Société Numéro de Registre	11773049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71111 - Activités d'architecture
Statut de Société	active
Activité (Code NAF)	71112 - Activités d'architecture 74100 - Activités spécialisées de design 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	ASL Architecture Limited \| Austin-Smith Lord Austin-Smith: Lord Limited \| Austin-Smith:Lord ASL Architecture 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: 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

Wylie, Iain William Status: Ceased Notified: 17/01/2019 Ceased: 30/09/2019 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chapman, Neil Leslie Liverpool, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Cronin, Richard Liverpool, England Status: Active Notified: 30/09/2019 Date of Birth: 05/1972 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Roe, Martin James Liverpool, England Status: Active Notified: 30/09/2019 Date of Birth: 10/1961 Occupation: Architect Role: Director Country of Residence: Wales Nationality: British

Ross, Graham Mitchell Liverpool, England Status: Active Notified: 30/09/2019 Date of Birth: 05/1974 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

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Austin-Smith: Lord Limited

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Persons with Significant Control (1)

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