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Nom	Watson Laurie LTD
Adresse	232-236 St. Georges Road Bolton BL1 2PH
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.	12 mai 2016
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.	8 juin 2021
Company Register Address	The Walbrook Building London EC4N 8AW
Société Numéro de Registre	02281004 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Watson Laurie Holdings Status: Active Notified: 06/04/2016 Companies House Number: 08292698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Delves, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Cousins, David Michael Edwin London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair Charles London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary

Rea, Michael Peter London, United Kingdom Status: Active Notified: 03/10/2021 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, James Oliver London, England Status: Active Notified: 23/05/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, Andrew Richard London, England Status: Ceased Notified: 27/07/1988 Ceased: 22/11/2021 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Watson Laurie LTD

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Persons with Significant Control (3)

Officers (5)