Toutes les informations sur:

Nom	Lavingtons LLP
Adresse	6-8 Richmond Hill Richmond Greater London TW10 6QX
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.	14 mai 2016
Société Numéro de Registre	OC309741 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Statut de Société	active
Noms Précédents	Lavingtons LLP \| Lavingtons
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Mansell, Paul Status: Active Notified: 01/11/2021 Date of Birth: 06/1971 Nature of Control

Significant influence or control limited liability partnership

Oliver, Kevin Status: Active Notified: 01/11/2021 Date of Birth: 08/1972 Nature of Control

Significant influence or control limited liability partnership

Willmott, Paul Status: Active Notified: 01/11/2021 Date of Birth: 04/1969 Nature of Control

Significant influence or control limited liability partnership

Keely, Richard Thomas Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 02/1963 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Mansell, Paul Sutton, England Status: Active Notified: 06/04/2017 Date of Birth: 06/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Oliver, Kevin Epsom, England Status: Active Notified: 06/04/2017 Date of Birth: 08/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Willmott, Paul Crawley, Winchester, England Status: Active Notified: 06/04/2017 Date of Birth: 04/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Keely, Richard Thomas Surbiton Status: Ceased Notified: 25/10/2004 Ceased: 31/10/2023 Date of Birth: 02/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British