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Name	The Laser Engraving Workshop LTD
Address	C/O Hayne Associates 66 Whittingham Road Ilfracombe EX34 9LL
VAT ID	no VAT ID available
Company No.	12513978 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	32990 - Other manufacturing n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cass, John Status: Active Notified: 12/03/2020 Date of Birth: 08/1971 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%

Freeman, John Edmund Status: Active Notified: 12/03/2020 Date of Birth: 11/1967 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

Cass, John Ilfracombe, Devon, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freeman, John Edmund Ilfracombe, Devon, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Laser Engraving Workshop LTD

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Persons with Significant Control (2)

Officers (2)