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Jméno	Lowell Group Financing Limited
Adresa	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	07970601 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. únor 2012
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	64205 - Activities of financial services holding companies
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 Lowell Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07987062 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Flaherty, John Patrick Queensway, Birmingham, West Midlands Status: Active Notified: 28/03/2018 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Pears, John Simon Queensway, Birmingham, West Midlands Status: Active Notified: 02/04/2019 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Lowell Group Financing Limited

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Persons with Significant Control (1)

Officers (2)