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Nom	Lafarge Nigeria (UK) Limited
Adresse	Park Lodge London Road Dorking RH4 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05391091 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2005
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Lafco NO. 2 Limited Birmingham Asphalt Limited Houseswitch 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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Crossley, Simon Gregory Dorking, Surrey, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Jaques, Laurent Dorking, Surrey, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 08/1976 Occupation: Holding Management Role: Director Country of Residence: Switzerland Nationality: Swiss

Moller, Howard Bruce Dorking, Surrey, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 07/1962 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moller, Howard Bruce Dorking, Surrey, United Kingdom Status: Active Notified: 23/10/2013 Role: Secretary

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Lafarge Nigeria (UK) Limited

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Persons with Significant Control (1)

Officers (4)