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Nom	Nigel Lawson Consultancy LTD
Adresse	14 High Street East Grinstead West Sussex RH19 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06416764 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	69201 - Activités comptables
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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Persons with Significant Control (2)

Source: Companies House

Lawson, Nigel Ronald Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lawson, Nigel Ronald Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lawson, Katherine Petts Wood, Orpington, Kent, England Status: Active Notified: 26/11/2007 Role: Secretary Nationality: British

Lawson, Nigel Ronald Petts Wood, Orpington, Kent, England Status: Active Notified: 26/11/2007 Date of Birth: 07/1972 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Nigel Lawson Consultancy LTD

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Persons with Significant Control (2)

Officers (2)