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Nom	Laurenson Data Tools Limited
Adresse	Minor Croft Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	First Floor Ridgeland House Horsham RH12 1DY
Société Numéro de Registre	04338534 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62011 - Programmation informatique
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

Laurenson, Carolyn Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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%

Laurenson, Grant Laurence Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 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

Laurenson, Carolyn Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex Status: Active Notified: 12/12/2001 Role: Secretary Nationality: British

Laurenson, Grant Laurence Charles Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex Status: Active Notified: 12/12/2001 Date of Birth: 05/1966 Occupation: Analyst Programmer Role: Director Country of Residence: United Kingdom Nationality: British

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Laurenson Data Tools Limited

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Persons with Significant Control (2)

Officers (2)