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Nom	Well Lane Developments LTD
Adresse	13 High Street East Glossop SK13 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08785335 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	21 novembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2022
Activité (Code NAF)	99999 - Dormant Company
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

Sumner, Melissa Status: Active Notified: 28/11/2018 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sumner, Paul Arthur Status: Active Notified: 28/11/2018 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Seery, Colum Patrick Status: Ceased Notified: 01/07/2016 Ceased: 28/11/2018 Date of Birth: 07/2016 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

Sumner, Melissa Glossop Status: Active Notified: 20/11/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Paul Arthur Glossop Status: Active Notified: 20/11/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Well Lane Developments LTD

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Persons with Significant Control (3)

Officers (2)