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Jméno	J.C.Lowes(Holdings)Limited
Adresa	Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU
VAT ID (DIČ)	no VAT ID available
Company No.	00291532 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	68209 Other letting and operating of own or leased real estate 70100 Activities of head offices
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Trustees Of J C Lowes Will Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Trustees Of John Cecil Lowes Settlement Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (4)

Source: Companies House

Allen, Patricia Christine Wrea Green, Preston, Lancashire, United Kingdom Status: Active Notified: 07/01/1991 Date of Birth: 11/1942 Role: Secretary Country of Residence: United Kingdom Nationality: British

Dean, Alexandra Justine Harrogate, England Status: Active Notified: 18/07/2013 Date of Birth: 10/1971 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Dean, Alexandra Justine Harrogate, England Status: Active Notified: 04/07/2023 Role: Secretary

Evans, Sarah Jane Lytham St. Annes, Lancashire, England Status: Active Notified: 18/07/2013 Date of Birth: 01/1977 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB John & C.Lowes | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowes Equipment Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 01162185 Nature of Control