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Nom	W H Lavers & Sons LTD
Adresse	13 Kitson Road London SW13 9HJ
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.	12 mai 2016
Company Register Name	W.H. Lavers & Sons Limited
Company Register Address	Egale 1 80 St Albans Road Watford WD17 1DL
Société Numéro de Registre	00251778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The C.S.T. Lavers Settlement Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Wilfrid Lavers Discretionary Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (6)

Source: Companies House

Dean, Margaret Peters Green, Luton, Herts, England Status: Active Notified: 01/04/2013 Date of Birth: 04/1958 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Lavers, David Hamilton Chipperfield, Kings Langley, Hertfordshire Status: Active Notified: 17/01/1992 Date of Birth: 09/1937 Occupation: Retired Director Role: Director Nationality: British

Miles, Holly Cryers Hill, Buckinghamshire, England Status: Active Notified: 01/04/2013 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skan, Carolyn Barnes, London, England Status: Active Notified: 01/04/2013 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skan, Carolyn Watford, England Status: Active Notified: 26/01/2024 Role: Secretary

Lavers, David Hamilton Chipperfield, Kings Langley, England Status: Ceased Notified: 06/01/2012 Ceased: 26/01/2024 Role: Secretary

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W H Lavers & Sons LTD

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Persons with Significant Control (2)

Officers (6)