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Nom	Greenlane Business Park Limited
Adresse	Unit 8 Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02668483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (16)

Source: Companies House

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Significant influence or control

GB Design Supply Solutions Limited Status: Active Notified: 04/12/2016 Companies House Number: 06881293 Nature of Control

Significant influence or control

GB Ev Bullen & Son Limited Status: Active Notified: 04/12/2016 Companies House Number: 00653265 Nature of Control

Significant influence or control

GB First Choice (Business) Accountancy Limited Status: Active Notified: 04/12/2016 Companies House Number: 05347111 Nature of Control

Significant influence or control

GB Green Lane Warehouse Limited Status: Active Notified: 27/06/2023 Companies House Number: 14520690 Nature of Control

Significant influence or control

Green, Rodney James Status: Active Notified: 24/01/2017 Date of Birth: 03/1981 Nature of Control

Significant influence or control

GB Lakshmy Uk Investments Ltd Status: Active Notified: 19/04/2022 Companies House Number: 13583998 Nature of Control

Significant influence or control

GB Lmp Installations Holdings Limited Status: Active Notified: 01/06/2017 Companies House Number: 10289550 Nature of Control

Significant influence or control

GB Logan Management Services Limited Status: Active Notified: 04/12/2016 Companies House Number: 04690528 Nature of Control

Significant influence or control

Patel, Umesh Status: Active Notified: 04/12/2016 Date of Birth: 12/1960 Nature of Control

Significant influence or control

GB Peter Michael O'Brien And Linda Gale O'Brien Status: Active Notified: 04/12/2016 Nature of Control

Significant influence or control

Briggs, Anthony Gerard Status: Ceased Notified: 04/12/2016 Ceased: 01/09/2017 Date of Birth: 06/1950 Nature of Control

Significant influence or control

Briggs, Mary Natalie Status: Ceased Notified: 17/10/2017 Ceased: 19/04/2022 Date of Birth: 07/1951 Nature of Control

Significant influence or control

GB Denton & Co. Trustees Limited & Nichola June Meddick Status: Ceased Notified: 04/12/2016 Ceased: 24/01/2017 Nature of Control

Significant influence or control

GB Ipcw Inc Status: Ceased Notified: 04/12/2016 Ceased: 27/06/2023 Companies House Number: 02026447 Nature of Control

Significant influence or control

White, David Martin Status: Ceased Notified: 04/12/2016 Ceased: 01/06/2017 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Baldwin, Jeremy Robert 238 Green Lane, New Eltham, England Status: Active Notified: 27/06/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Bayar Hughes & Co Limited, 238 Green Lane, New Eltham, London, England Status: Active Notified: 10/11/2014 Role: Secretary

Bullen, Matthew Peter 238 Green Lane, New Eltham, London, United Kingdom Status: Active Notified: 26/01/2011 Date of Birth: 01/1965 Occupation: Md Role: Director Country of Residence: United Kingdom Nationality: British

Conlon, Lee Darrel New Eltham, London, England Status: Active Notified: 01/06/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewbery-Lugg, Ashleigh Patricia 238 Green Lane, New Eltham, London, England Status: Active Notified: 19/04/2022 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Green, Rodney James 238 Green Lane, New Eltham, London, England Status: Active Notified: 24/01/2017 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Mark 240 Green Lane New Eltham, London, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Logan, William Patrick 238 Green Lane, Eltham, London, United Kingdom Status: Active Notified: 26/01/2011 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Peter Michael New Eltham, London, England Status: Active Notified: 02/11/2016 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Umesh London, England Status: Active Notified: 10/11/2014 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stapleton, Ian Shaun 238 Green Lane, New Eltham, London, England Status: Active Notified: 27/01/2010 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Herbert, William Frank 238 Green Lane, New Eltham, England Status: Ceased Notified: 01/07/2021 Ceased: 27/06/2023 Date of Birth: 06/1967 Occupation: Regional Controller Role: Director Country of Residence: United States Nationality: American