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Nom	Lawes Groundworks LTD
Adresse	C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11672453 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43120 - Travaux de préparation des sites
Noms Précédents	Lawes and Kneafsey Groundworks LTD
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 (2)

Source: Companies House

Lawes, Jake Andrew Status: Active Notified: 12/11/2018 Date of Birth: 04/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kneafsey, Finbarr Michael Status: Ceased Notified: 12/11/2018 Ceased: 21/05/2019 Date of Birth: 11/1979 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lawes, Jake Andrew Appley Bridge, Wigan Status: Active Notified: 12/11/2018 Date of Birth: 04/1995 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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Lawes Groundworks LTD

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Persons with Significant Control (2)

Officers (1)