Všechny informace o:

Jméno	Mill Lane Consulting Limited
Adresa	80-83 Long Lane London EC1A 9ET
VAT ID (DIČ)	no VAT ID available
Company No.	05295764 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. listopad 2004
Accounts	MICRO ENTITY last accounts made up to 31. srpen 2021
Sector (SIC)	96090 - Other service activities n.e.c.
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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Source: Companies House

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Bones, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 06/1958 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Bones, Gail Status: Ceased Notified: 24/11/2018 Ceased: 01/07/2021 Date of Birth: 10/1960 Nature of Control

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Source: Companies House

Hammersley, James London, United Kingdom Status: Active Notified: 25/07/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hammersley and Bones LTD Status: Active Notified: 06/04/2016 Companies House Number: 07468993 Nature of Control

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Všechny informace o:

Mill Lane Consulting Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)