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Name	LAF Holdings LTD
Address	Morton Oswestry Shropshire Uk SY10 8BH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	LAF Holdings Limited
Company No.	06195309 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Haycock, Stephen Lea Morton, Oswestry, Shropshire Status: Active Notified: 16/04/2010 Role: Secretary Nationality: British

Kynaston, Stephen Lloyd Morton, Oswestry, Shropshire Status: Active Notified: 24/11/2014 Date of Birth: 06/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Hywel Humphrey David Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 01/1929 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, James David Morton, Oswestry, Shropshire Status: Active Notified: 24/11/2014 Date of Birth: 09/1981 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Lloyd, William David Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Winifred Jean Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 07/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meynell, Mark William Morton, Oswestry, Shropshire Status: Active Notified: 09/07/2007 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wantling, Stephen Paul Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Perfect Associates Group Limited Status: Active Notified: 15/12/2022 Companies House Number: 14542396 Nature of Control

Ownership of shares - 75% or more

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GB Picton Gorse Land Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552328 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Picton Gorse Opco LTD Status: Active Notified: 04/09/2018 Companies House Number: 11552427 Nature of Control

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LAF Holdings LTD

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Officers (8)

Companies Controlled by This Company (10)