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Nom	196 Green Lanes Limited
Adresse	72A Kings Avenue London SW4 8BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08733841 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

Bertrand Lang, Leo John London, England Status: Active Notified: 25/09/2020 Date of Birth: 11/1993 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: British

Luczak, Jacek Jerzy London, England Status: Active Notified: 12/01/2015 Date of Birth: 05/1975 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Phillips, Iain David Flat 2, London, England Status: Active Notified: 25/10/2019 Date of Birth: 02/1993 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Watkins, Ashley Patricia London, England Status: Active Notified: 01/11/2022 Date of Birth: 02/1986 Occupation: Head Of Enterprise Data Governance Role: Director Country of Residence: England Nationality: Irish

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196 Green Lanes Limited

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Officers (4)