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Jméno	Lindley Group Holdings Limited
Adresa	Chapel House Barn Pillmoss Lane Lower Whitley Warrington WA4 4DW
VAT ID (DIČ)	no VAT ID available
Company No.	13202185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
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
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Persons with Significant Control (2)

Source: Companies House

Newton, Gary Robert Status: Active Notified: 15/02/2021 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Newton, Janet Status: Active Notified: 20/05/2021 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Browne, Sandra Anne Lower Whitley, Warrington, England Status: Active Notified: 15/02/2021 Date of Birth: 03/1972 Occupation: Group Risk Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Newton, Gary Robert Lower Whitley, Warrington, England Status: Active Notified: 15/02/2021 Date of Birth: 09/1965 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Robert James Lower Whitley, Warrington, England Status: Active Notified: 01/10/2024 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lindley Group Limited Status: Active Notified: 20/05/2021 Companies House Number: 04339664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lindley Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)