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Nom	Laver Regeneration Group Limited
Adresse	Aizlewoods Mill Nursery Street Sheffield S3 8GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06358397 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Arnold Laver Group Limited Cobco 849 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Laver Regeneration Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06281846 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bower, Mark Richard Sheffield, England Status: Active Notified: 03/09/2007 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Laver, Andrew James Sheffield, England Status: Active Notified: 03/09/2007 Date of Birth: 06/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Laver Investment Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09579290 Nature of Control

Ownership of shares - 75% or more

Laver Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00267843 Nature of Control

Ownership of shares - 75% or more

GB Laver Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 09579324 Nature of Control

Ownership of shares - 75% or more

GB National Timber Group England Limited Status: Ceased Notified: 08/02/2017 Ceased: 19/07/2017 Companies House Number: 10608445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Laver Regeneration Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)