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Nom	Albion Limited
Adresse	C/O Interpath Advisory 4th Floor Tailors Corner Leeds LS1 4JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06300240 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2007
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Noms Précédents	Albion Clothing Limited
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 (1)

Source: Companies House

GB Lowe Clothing International Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05290413 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davies, Paul Leslie Thirsk Row, Leeds Status: Active Notified: 04/02/2019 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hindley, Richard Thirsk Row, Leeds Status: Active Notified: 31/10/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Jonathan Adam Thirsk Row, Leeds Status: Active Notified: 03/07/2007 Date of Birth: 07/1981 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Albion Limited

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Persons with Significant Control (1)

Officers (3)