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Nom	Laser 2000 (UK) LTD
Adresse	Unit 9 Avro Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XS
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.	21 avril 2021
Company Register Name	Laser 2000 (UK) Limited
Société Numéro de Registre	02695835 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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 (4)

Source: Companies House

GB Advanced Technology Ventures (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06465051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holmes, Guy Anthony Status: Ceased Notified: 01/06/2016 Ceased: 18/02/2021 Date of Birth: 12/1964 Nature of Control

Right to appoint and remove directors

Hughes, Alan Clive Cernyw Status: Ceased Notified: 01/06/2016 Ceased: 18/02/2021 Date of Birth: 05/1974 Nature of Control

Right to appoint and remove directors as firm

Mudge, Geoffrey James Status: Ceased Notified: 01/06/2016 Ceased: 18/02/2021 Date of Birth: 09/1974 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gillett, David Alan Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 18/02/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Guy Anthony Histon, Cambridge, Cambridgeshire Status: Active Notified: 01/09/1999 Date of Birth: 12/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Alan Clive Cernyw Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 14/03/2008 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Alan Clive Cernyw Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 18/09/2013 Role: Secretary

Mudge, Geoffrey James Fen Drayton, Cambridge, United Kingdom Status: Active Notified: 14/03/2008 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tiley, Nicholas John Ermine Business Park, Huntingdon Status: Active Notified: 18/02/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Laser 2000 (UK) LTD

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Persons with Significant Control (4)

Officers (6)