Všechny informace o:

Jméno	Real (High Lane) Limited
Adresa	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B The Parklands Bolton BL6 4SD
VAT ID (DIČ)	no VAT ID available
Company No.	10788208 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	administration
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Real Regeneration Limited Status: Active Notified: 28/02/2021 Companies House Number: 13177645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Real Limited Status: Ceased Notified: 24/05/2017 Ceased: 28/02/2021 Companies House Number: 05210553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cox, Benjamin James The Parklands, Bolton Status: Active Notified: 14/11/2022 Date of Birth: 04/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Field, James Peter The Parklands, Bolton Status: Active Notified: 27/07/2023 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicholls, Paul Thomas Horsham, England Status: Active Notified: 28/02/2021 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Tom Wilding The Parklands, Bolton Status: Active Notified: 01/03/2021 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Real (High Lane) Limited

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Persons with Significant Control (2)

Officers (4)