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Nom	Lawsons (Whetstone) Limited
Adresse	Tyttenhanger Farm Coursers Road Colney Health St Albans AL4 0PG
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.	19 septembre 2023
Société Numéro de Registre	02790259 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 (1)

Source: Companies House

GB Lawsons Holdings Limited Status: Active Notified: 07/04/2016 Companies House Number: 04818214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Coakley, Ricky Eamonn Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 08/10/2022 Date of Birth: 07/1987 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Elliott, Anthony John Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 01/12/2005 Date of Birth: 10/1948 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hillier, Michael Terence Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 07/04/2011 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, John Edmund Maltby Coursers Road, Colney Heath Status: Active Notified: 28/04/1993 Date of Birth: 05/1932 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Simon John Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 28/04/1993 Date of Birth: 03/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Norris, Jeremy Nicholas Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 26/04/2004 Date of Birth: 12/1967 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Rushent, Paul Julian Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 01/08/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushent, Paul Julian Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 01/08/2018 Role: Secretary

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Lawsons (Whetstone) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)