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Name	Laser Wire Solutions Limited
Address	Qed Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR
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.	10 May 2016
Company No.	07800816 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	26701 - Manufacture of optical instruments and photographic equipment 28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	L W Solutions LTD.
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

GB Dbw Fm Ltd Status: Active Notified: 15/12/2022 Companies House Number: 01833687 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%

Taylor, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Baldwin, Jonathan Charles Virginia, United States Status: Active Notified: 16/09/2013 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Taylor, Paul Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales Status: Active Notified: 06/10/2011 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Laser Wire Solutions Limited

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Persons with Significant Control (2)

Officers (2)