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Nom	Thurlow Lawrence Holdings Limited
Adresse	The Old Mill Chelmsford Road Wickford SS11 8TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13375543 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Lawrence, Thomas Julian Status: Active Notified: 04/05/2021 Date of Birth: 04/1979 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%

Right to appoint and remove directors

GB Marc Thurlow Associates Limited Status: Active Notified: 29/08/2021 Companies House Number: 13380039 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thurlow, Marc John Anthony Status: Active Notified: 04/05/2021 Date of Birth: 06/1984 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%

Right to appoint and remove directors

GB Tom Lawrence Associates Limited Status: Active Notified: 29/08/2021 Companies House Number: 13380090 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lawrence, Thomas Julian Brentwood, Essex Status: Active Notified: 04/05/2021 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thurlow, Marc John Anthony Woodford Green, Essex Status: Active Notified: 04/05/2021 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Thurlow Lawrence LAW Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Thurlow Lawrence Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)