All Information about:

Name	Lawrence Engineering Services and Consultancy LTD
Address	20 Parc Wenallt Treharris CF46 5HX
VAT ID	no VAT ID available
Company No.	11130061 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 January 2018
Accounts	DORMANT last accounts made up to 31 January 2019
Sector (SIC)	71121 - Engineering activities and related technical consultancy 71122 - Engineering activities and related technical consultancy 71129 - Engineering activities and related technical consultancy
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gitiria, Lucy Status: Active Notified: 03/01/2018 Date of Birth: 09/1986 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%

Idonije, Lawrence Jimi Status: Active Notified: 03/01/2018 Date of Birth: 02/1985 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%

Officers (2)

Source: Companies House

Gitiria, Lucy Treharris, United Kingdom Status: Active Notified: 03/01/2018 Role: Secretary

Idonije, Lawrence Jimi Treharris, Wales Status: Active Notified: 03/01/2018 Date of Birth: 02/1985 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

All Information about:

Lawrence Engineering Services and Consultancy LTD

Quick access

Persons with Significant Control (2)

Officers (2)