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Nom	Laker Building and Fencing Supplies LTD
Adresse	51 Gatwick Road Manor Royal Crawley West Sussex RH10 9RD
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.	9 juillet 2022
Company Register Name	Laker Building and Fencing Supplies Limited
Company Register Address	Aundel House 1 Amberley Court Crawley RH11 7XL
Société Numéro de Registre	07305517 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	administration
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 (4)

Source: Companies House

Laker, Adrian Mark Status: Active Notified: 18/03/2022 Date of Birth: 11/1965 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%

Significant influence or control as firm

Laker, Adrian Mark Status: Ceased Notified: 30/07/2019 Ceased: 01/07/2021 Date of Birth: 11/1965 Nature of Control

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

Rajani, Kanubhai Status: Ceased Notified: 06/07/2016 Ceased: 30/07/2019 Date of Birth: 03/1958 Nature of Control

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

Robinson, Stephen Status: Ceased Notified: 01/06/2021 Ceased: 26/09/2023 Date of Birth: 06/1966 Nature of Control

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

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Laker, Adrian Mark Crawley Status: Ceased Notified: 06/07/2010 Ceased: 15/08/2021 Date of Birth: 11/1965 Occupation: Director, Manager Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Stephen Manor Royal, Crawley, England Status: Ceased Notified: 03/08/2019 Ceased: 26/09/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Laker Building and Fencing Supplies LTD

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Persons with Significant Control (4)

Officers (2)