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Nom	Lawford & Sons Limited
Adresse	The Barn Green Farm Bovingdon Green Hemel Hempstead HP3 0LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00109299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Barrett, Graham Frederick Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barrett, Graham Frederick Bovingdon Green, Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 20/05/1991 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barrett, Simon Andrew Bovingdon Green, Hemel Hempstead, Herts Status: Active Notified: 06/01/2023 Date of Birth: 07/1980 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Birthwright, Rebecca Claire Bovingdon Green, Hemel Hempstead, Herts Status: Active Notified: 06/01/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lawford & Sons Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)