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Nom	Almeys Lane LTD
Adresse	Unit F, The Knoll Leicester Road Earl Shilton LE9 7TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14139465 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB A & R Hall Holdings Ltd Status: Active Notified: 30/05/2022 Companies House Number: 12968171 Nature of Control

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

GB Dk Richardson Holdings Ltd Status: Active Notified: 30/05/2022 Companies House Number: 12968163 Nature of Control

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Officers (2)

Source: Companies House

Hall, Adam Earl Shilton, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, David Earl Shilton, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Almeys Lane LTD

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Persons with Significant Control (2)

Officers (2)