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Name	Lazdan Builders Merchants Limited
Address	287 Beaconsfield Road London SE9 4EF
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 EORI-Search 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.	13 May 2016
Company Register Address	Second Floor South The Fitted Rigging House Gravesend ME4 4TZ
Company No.	01223982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
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 (2)

Source: Companies House

Zsiboras-Hammond, Jane Maria Status: Active Notified: 08/12/2020 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zsiboras, Laszlo Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 01/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hammond, Neil Kevin The Historic Dockyard, Chatham, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zsiboras, Laszlo Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Notified: 02/11/1991 Date of Birth: 01/1942 Occupation: Builders Merchant Role: Director Nationality: British

Zsiboras, Laszlo Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Notified: 05/02/2005 Occupation: Builders Merchant Role: Secretary Nationality: British

Zsiboras-Hammond, Jane Maria Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Notified: 22/07/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lazdan House Management Limited Status: Active Notified: 08/04/2020 Companies House Number: 12552031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lazdan Builders Merchants Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)