All Information about:

Name	LAW Place (East Kilbride) Limited
Address	The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US
VAT ID	no VAT ID available
Company No.	10189099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Taylor Grange Holdings Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB East Kilbride Limited Status: Active Notified: 02/06/2020 Companies House Number: 11198714 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 Yate 2 Ltd Status: Active Notified: 02/06/2020 Companies House Number: 12606970 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%

Doal, Rakesh Singh Status: Ceased Notified: 19/05/2016 Ceased: 02/06/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ginda, Samuel Cannock, England Status: Active Notified: 02/06/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Litt, Amar Singh Cannock, England Status: Active Notified: 02/06/2020 Date of Birth: 07/1971 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Litt, Sam Cannock, England Status: Active Notified: 02/06/2020 Date of Birth: 10/1968 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

All Information about:

LAW Place (East Kilbride) Limited

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Persons with Significant Control (3)

Officers (3)