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Jméno	GRP Lane Limited
Adresa	Office 18, 64-66 Wingate Square London SW4 0AF
VAT ID (DIČ)	no VAT ID available
Company No.	14435369 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Aziz, Asif Status: Active Notified: 21/11/2023 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daynes, Luke Adam Status: Ceased Notified: 21/10/2022 Ceased: 21/11/2023 Date of Birth: 06/1980 Nature of Control

Significant influence or control

GB Green Room Properties Limited Status: Ceased Notified: 21/10/2022 Ceased: 21/11/2023 Companies House Number: 10675600 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Aziz, Asif London, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daynes, Luke Adam London, England Status: Ceased Notified: 21/10/2022 Ceased: 21/11/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GRP Lane Limited

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Persons with Significant Control (3)

Officers (2)