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Nom	Lawes Consulting LTD
Adresse	Dephna House 24-26 Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lawes Consulting Limited
Company Register Address	159 High Street Barnet EN5 5SU
Société Numéro de Registre	04508941 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	73200 - Études de marché et sondages
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 (1)

Source: Companies House

Lawes, Rachel Catherine Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Lawes, Elizabeth London Status: Active Notified: 12/08/2002 Date of Birth: 09/1975 Role: Secretary Nationality: British

Lawes, Rachel Catherine 28 Christchurch Avenue, North Finchley London, Middlesex Status: Active Notified: 12/08/2002 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lawes Consulting LTD

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Persons with Significant Control (1)

Officers (2)