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Jméno	Lakeland Pennine Group Limited
Adresa	Intec 3 Wade Road Basingstoke RG24 8NE
VAT ID (DIČ)	no VAT ID available
Company No.	00330693 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. srpen 1937
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Berendsen Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00228604 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dreyer, Werner Basingstoke, England Status: Active Notified: 20/07/2020 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Franklin, Mark Leslie Basingstoke, England, England Status: Active Notified: 03/10/2018 Date of Birth: 09/1969 Occupation: Workwear Rep Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lakeland Pennine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00147619 Nature of Control