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Nom	Lauralu UK Limited
Adresse	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Unit 2, Measham Lodge Business Park Gallows Lane Swadlincote DE12 7HA
Société Numéro de Registre	09346371 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hohn, Olivier Valery Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Tempasset Sas Status: Active Notified: 06/04/2016 Companies House Number: 00000800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heath, Tarquin Nicholas Gallows Lane, Measham, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: France Nationality: British

Hohn, Olivier Valery Toulouse, France Status: Active Notified: 08/12/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Latham, Paula Jane Measham, Swadlincote, England Status: Active Notified: 09/06/2022 Date of Birth: 01/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Lauralu UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)