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Name	Paige & Lacey Limited
Address	2 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 May 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	1 September 2022
Company Register Address	6 Fennels Lodge High Wycombe HP11 1JT
Company No.	11938326 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	55100 - Hotels and similar accommodation 56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
Company Register Status	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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Sources: 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

Lacey, Sean Michael Status: Active Notified: 10/04/2019 Date of Birth: 07/1965 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lacey, Araminta Paige High Wycombe, England Status: Active Notified: 10/04/2019 Date of Birth: 05/1992 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Lacey, Lydia Tieng Ai Theobald Street, Borehamwood, England Status: Active Notified: 10/04/2019 Date of Birth: 04/1977 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Lacey, Sean Michael High Wycombe, England Status: Active Notified: 10/04/2019 Date of Birth: 07/1965 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Martin, Deborah Lesley High Wycombe, England Status: Active Notified: 10/04/2019 Role: Secretary

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Paige & Lacey Limited

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Persons with Significant Control (1)

Officers (4)