All Information about:

Name	Lean & Green (Chorley) Limited
Address	81 Water Street Chorley PR7 1EX
VAT ID	no VAT ID available
Company No.	11516731 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2020
Sector (SIC)	56102 - Restaurants and mobile food service activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Roche, Stephen Derek Status: Active Notified: 10/06/2019 Date of Birth: 03/1978 Nature of Control

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

Yates, Thomas Status: Active Notified: 14/08/2018 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Roche, Stephen Derek Status: Ceased Notified: 14/08/2018 Ceased: 13/05/2019 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Yates, Thomas Alan Hyde, England Status: Active Notified: 14/08/2018 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English

Roche, Stephen Hyde, England Status: Ceased Notified: 14/08/2018 Ceased: 13/05/2019 Role: Secretary

Roche, Stephen Derek Chorley, England Status: Ceased Notified: 10/06/2019 Ceased: 13/05/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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