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Jméno	Lower Green Lane Limited
Adresa	65 Lower Green Lane Astley, Tyldesley Manchester M29 7JF
VAT ID (DIČ)	no VAT ID available
Company No.	05030739 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

Lees, Andrew Status: Active Notified: 05/01/2017 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hilton, Patricia Anne Astley Green, Tyldesley, Greater Manchester Status: Active Notified: 30/01/2004 Date of Birth: 05/1953 Role: Secretary Nationality: British

Lees, Andrew Astley, Manchester Status: Active Notified: 30/01/2004 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lees, Andrew Anthony Astley Status: Active Notified: 30/01/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lower Green Lane Limited

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Persons with Significant Control (1)

Officers (3)