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Nom	Credit Lines Group Limited
Adresse	C/O Credit Lines Group Limited 162 - 166 Yardley Road Birmingham England B27 6LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12253002 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 2019
Accounts	DORMANT last accounts made up to 1 avril 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 99999 - Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cairngorms Green Limited Status: Ceased Notified: 09/10/2019 Ceased: 01/01/2020 Companies House Number: 12285075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aliyan, Abdul Birmingham, England, West Midlands, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cggh & Company, Birmingham, West Midlands, England Status: Active Notified: 01/12/2020 Role: Director

Companies Controlled by This Company (1)

GB Credit Lines Company Limited Status: Active Notified: 22/10/2019 Companies House Number: 12275256 Nature of Control