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Nom	Lateral Concepts LTD
Adresse	52 Riverside Building 55 Trinity Buoy Wharf London E14 0FP
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.	18 janvier 2022
Company Register Address	Unit 31927, Lytchett House, 13 Freeland Park Poole BH16 6FA
Société Numéro de Registre	03192443 Show on Companies House
Statut de Société	Liquidation
Fondé	30 avril 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	43390 - Autres travaux de finition 81100 - Activités combinées de soutien lié aux bâtiments
Noms Précédents	Lateral Concepts LTD \| Turning Point Lateral Conceptions LTD
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

Butcher, Stephen Status: Active Notified: 30/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Butcher, Stephen Poole, Dorset Status: Active Notified: 16/09/1996 Date of Birth: 05/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Facey, Simon Lecent Poole, Dorset Status: Active Notified: 01/03/2019 Date of Birth: 11/1972 Occupation: Electrical Director Role: Director Country of Residence: England Nationality: British

Weekes, Jason Keith Poole, Dorset Status: Active Notified: 13/07/2009 Date of Birth: 09/1972 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Westphal, Nicola Caroline Poole, Dorset Status: Active Notified: 13/07/2009 Date of Birth: 05/1963 Occupation: Finance & Hr Role: Director Country of Residence: England Nationality: British

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Lateral Concepts LTD

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Persons with Significant Control (1)

Officers (4)