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Nom	Laker Building Management Solutions Limited
Adresse	Epsom House 82 Dunster Road Birmingham B37 7UW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 novembre 2019
Société Numéro de Registre	01373163 Show on Companies House
Noms Précédents	Laker Building Management Services Limited LAK-LER Builders 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

Lakey, James Douglas Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cheshire, Christopher Albert Birmingham Status: Active Notified: 29/01/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Lakey, Carole Lesley Birmingham Status: Active Notified: 15/05/1992 Date of Birth: 06/1947 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Lakey, Craig Raymond Birmingham Status: Active Notified: 25/05/2009 Date of Birth: 09/1981 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Lakey, James Douglas Birmingham, England Status: Active Notified: 17/05/2010 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakey, James Douglas Birmingham, England Status: Active Notified: 23/09/2008 Role: Secretary Nationality: Other

O'Toole, Peter Birmingham Status: Active Notified: 29/01/2015 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Laker Homecare Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04789124 Nature of Control

Ownership of shares - 75% or more

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Laker Building Management Solutions Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)