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Nom	Laver Regeneration Holdings Limited
Adresse	Aizlewoods Mill Nursery Street Sheffield S3 8GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06281846 Show on Companies House
Statut de Société	actif
Fondé	15 juin 2007
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Arnold Laver Holdings Limited PL Acquisitions 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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Persons with Significant Control (2)

Source: Companies House

GB Laver Regeneration Topco Limited Status: Active Notified: 21/12/2023 Companies House Number: 15275280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laver, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bower, Mark Richard Sheffield, England Status: Active Notified: 15/06/2007 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Laver, Andrew James Sheffield, England Status: Active Notified: 15/06/2007 Date of Birth: 06/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Laver Regeneration Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06358397 Nature of Control

Ownership of shares - 75% or more

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Laver Regeneration Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)