All Information about:

Name	Laidir 1938 LTD
Address	8 Watch Lane Moston Sandbach Cheshire CW11 3PD
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.	14 June 2022
Company No.	02420253 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	43210 - Electrical installation
Company Register Status	active
Previous Names	Antagrade Power Supply QA 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Strong, Matthew William Status: Active Notified: 26/06/2019 Date of Birth: 01/1975 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%

Right to appoint and remove directors

Strong, Rebecca Ann Status: Active Notified: 26/06/2019 Date of Birth: 02/1970 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 Jcco 411 Limited Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2019 Companies House Number: 12043641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Strong, James Edward Ruttledge Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Date of Birth: 11/1938 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

Significant influence or control

Strong, Matthew William Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 01/1975 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 as firm

Significant influence or control as firm

Strong, Rebecca Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 02/1970 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Strong, Matthew William Sandbach, Cheshire Status: Active Notified: 23/03/2011 Date of Birth: 01/1975 Occupation: Buisness Manager Role: Director Country of Residence: United Kingdom Nationality: British

Strong, Rebecca Ann Moston, Sandbach, Cheshire Status: Active Notified: 01/01/1999 Date of Birth: 02/1970 Occupation: Financial Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Antagrade Electrical Limited Status: Active Companies House Number: 01763529

All Information about:

Laidir 1938 LTD

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)