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Nom	Home Elevation Lift Company Limited
Adresse	8A Quorn Business Quarter Loughborough Road Mountsorrel LE12 7XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09583081 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
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
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Persons with Significant Control (3)

Source: Companies House

GB Cibes Lift Uk Limited Status: Active Notified: 23/08/2022 Companies House Number: 05309173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cl Interessenter Ab Status: Ceased Notified: 22/08/2017 Ceased: 31/12/2018 Companies House Number: 00556637 Nature of Control

Significant influence or control

GB Interogo Foundation Status: Ceased Notified: 01/01/2019 Ceased: 24/08/2022 Companies House Number: Fl-0001.112.640-9 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brandhammar, Lars Mathias Mountsorrel, Leicestershire, United Kingdom Status: Active Notified: 09/05/2015 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Shepherd, Reyaan Edward Mountsorrel, Leicestershire, United Kingdom Status: Active Notified: 03/01/2022 Date of Birth: 08/1989 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Warnock, Kevin Thomas Mountsorrel, United Kingdom Status: Active Notified: 05/03/2024 Role: Secretary

Kassner, Kelly Samantha Mountsorrel, United Kingdom Status: Ceased Notified: 07/02/2019 Ceased: 05/03/2024 Role: Secretary

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Home Elevation Lift Company Limited

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Persons with Significant Control (3)

Officers (4)