Toutes les informations sur:

Nom	Laurel Solutions Limited
Adresse	43 Essex Street London WC2R 3JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06363549 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Batlon Nominees (North) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Macdonald, Ian Norman Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Batlon Secretarial Services Limited, London, England Status: Active Notified: 06/09/2007 Role: Secretary Nationality: British

Macdonald, Ian Norman Hartley Wintney, Basingstoke, Hampshire Status: Active Notified: 06/09/2007 Date of Birth: 11/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Musketeer Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 03651045 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Laurel Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)