All Information about:

Name	W Lamb Holdings Limited
Address	Painesend Farm Painesend Tring HP23 6JU
VAT ID	no VAT ID available
Company No.	03341113 Show on Companies House
Accounts	micro-entity 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Vallis, Peter Samuel Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 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 (2)

Source: Companies House

Gill, Philippa Jane Tring, Hertfordshire, United Kingdom Status: Active Notified: 13/01/2005 Date of Birth: 12/1978 Role: Secretary Nationality: British

Vallis, Peter Samuel Tring, Hertfordshire Status: Active Notified: 21/03/1997 Date of Birth: 04/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aesop Business Park (Management) Limited Status: Active Notified: 15/05/2019 Companies House Number: 11996133 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

W Lamb LTD Status: Active Notified: 06/04/2017 Companies House Number: 00375664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

W Lamb Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)