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Nom	Lawers Estate Company Limited
Adresse	C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11978404 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Lawers Estate Company (UK) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Lawers Great Northern Holdings Limited Status: Active Notified: 21/01/2021 Companies House Number: 12417630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vauxhall Holdings Limited Status: Ceased Notified: 30/12/2020 Ceased: 21/01/2021 Companies House Number: 12417584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vauxhall Investments Limited Status: Ceased Notified: 03/05/2019 Ceased: 30/12/2020 Companies House Number: 00591454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gibbons, Amelia Ann Marie Farnham Road, Guildford, England Status: Active Notified: 20/08/2021 Role: Secretary

Gibbons, Benedic Henry James Farnham Road, Guildford, England Status: Active Notified: 29/11/2023 Occupation: Paralegal Role: Director Country of Residence: United Kingdom Nationality: British

Gibbons, Robert Anthony Nigel Comrie, Perth And Kinross, Scotland Status: Active Notified: 29/05/2019 Date of Birth: 02/1965 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Gibbons, Robert Stephen Blaise Comrie, Scotland Status: Active Notified: 29/05/2019 Date of Birth: 02/1992 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Lawers Estate Company Limited

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Persons with Significant Control (3)

Officers (4)