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Nom	Lawrie Group Public Limited Company
Adresse	Wrotham Place Bull Lane Wrotham Near Sevenoaks TN15 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01363766 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (6)

Source: Companies House

Bodri, Anita Denise Wrotham, Near Sevenoaks, England Status: Active Notified: 31/12/2023 Role: Secretary

Coombs, Kenneth Byron Wrotham, Near Sevenoaks, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Malcolm Courtney Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 30/07/1991 Date of Birth: 02/1945 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Susan Ann Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Malcolm Courtney, Mr. Wrotham, Near Sevenoaks, England Status: Ceased Ceased: 25/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Takk, Amarpal Wrotham, Near Sevenoaks, England Status: Ceased Notified: 20/04/2018 Ceased: 31/12/2023 Role: Secretary

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Toutes les informations sur:

Lawrie Group Public Limited Company

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)