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Nom	Lime Lines LTD
Adresse	11 Church Road Great Bookham KT23 3PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14346870 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Biondi, Simone Status: Active Notified: 15/11/2022 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

GB System Day (Nominees) Ltd Status: Ceased Notified: 09/09/2022 Ceased: 15/11/2022 Companies House Number: 04527726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Biondi, Simone Reggello, Firenze 50066, Italy Status: Active Notified: 15/11/2022 Date of Birth: 11/1971 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

Uk Company Secretaries Ltd, Great Bookham, Surrey, England Status: Active Notified: 15/11/2022 Role: Secretary

Caveley, Maureen Anne Great Bookham, England Status: Ceased Notified: 09/09/2022 Ceased: 15/11/2022 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

GB Uk Company Secretaries Ltd Church Road, Great Bookham, England, Status: Ceased Notified: 15/11/2022 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 02926929

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Lime Lines LTD

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Persons with Significant Control (2)

Officers (4)