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Nom	Crosslane Newco Limited
Adresse	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14211485 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Crosslane Property Group Uk Limited Status: Active Notified: 04/07/2022 Companies House Number: 10057632 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

Metcalf, James Stockport Road, Cheadle, England Status: Active Notified: 04/07/2022 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharples, Michael Anthony James Stockport Road, Cheadle, England Status: Active Notified: 04/07/2022 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Crosslane (Marketgait Dundee) Limited Status: Active Notified: 08/07/2022 Companies House Number: 13641009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crosslane (THE Strand Swanse A) Limited Status: Active Notified: 08/07/2022 Companies House Number: 10765765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crosslane (Aylestone Road Leicester) Limited Status: Ceased Notified: 07/06/2018 Ceased: 01/07/2022 Companies House Number: 11403633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

GB Crosslane (Nile Street Glasgow) Limited Status: Ceased Notified: 07/07/2022 Ceased: 10/08/2022 Companies House Number: 14219792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crosslane (Stepping Lane Norwich) Limited Status: Ceased Notified: 08/07/2022 Ceased: 08/07/2022 Companies House Number: 11403651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crosslane Newco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)