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Nom	GM Laws Holdings Limited
Adresse	The Cottage 87 Yarmouth Road Norwich NR7 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08335771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Day, Richard Arthur Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 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%

Laws, Carol Joy Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 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%

Laws, George Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1987 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Laws, Carol Joy Norwich, Norfolk, England Status: Active Notified: 01/03/2014 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laws, George Michael Norwich, Norfolk, England Status: Active Notified: 18/12/2012 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB ASH Close Limited Status: Active Notified: 20/01/2021 Companies House Number: 13086407 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%

GB GML Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07388494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GML Property Holdings LTD Status: Active Notified: 20/03/2019 Companies House Number: 10327759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lhpt Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 09046990 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Norwich Road Limited Status: Active Notified: 19/07/2022 Companies House Number: 14091515 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%

GB Whispering EYE LTD Status: Active Notified: 06/04/2016 Companies House Number: 09045287 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%

Windhover Homes LTD Status: Active Notified: 18/04/2018 Companies House Number: 10664553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yarmouth Road Limited Status: Active Notified: 26/04/2023 Companies House Number: 14828678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sequoia Rise LTD Status: Ceased Notified: 20/07/2022 Ceased: 03/11/2022 Companies House Number: 14231478 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:

GM Laws Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)