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Nom	Long Lane Deliveries EOT Trustee Limited
Adresse	Long Lane Deliveries Ltd Belgowan Street Bellshill ML4 3LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC764314 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (5)

Source: Companies House

Docherty, Pamela Joyce Bellshill, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 10/1978 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: Scottish

Hall, Tracy Ann Bellshill, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 08/1979 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Logan, Claire Bellshill, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 04/1988 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Myles, David Bellshill, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 06/1958 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Myles, James Bellshill, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Long Lane Deliveries EOT Trustee Limited

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Officers (5)

Companies Controlled by This Company (9)