All Information about:

Business Name	DA Lawrence LTD
Trade Name	Mainly Curtains
Address	37 Elliot Rise Hedge End Southampton Hants SO30 2RU
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive 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.	12 December 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 March 2021
Company Register Name	D A Lawrence LTD
Company Register Address	77 Firs Drive Southampton SO30 4QQ
Company No.	07997736 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 March 2012
Accounts	MICRO ENTITY last accounts made up to 31 March 2020
Sector (SIC)	47510 - Retail sale of textiles in specialised stores
Previous Names	DA Lawrence LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Lawrence, David Status: Active Notified: 20/03/2017 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lawrence, David Hedge End, Southampton, England Status: Active Notified: 20/03/2012 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Debra Hedge End, Southampton, England Status: Active Notified: 20/03/2012 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British