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Nom	Microlease Europe Limited
Adresse	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01422853 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 1979
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (1)

Source: Companies House

GB Microlease Plc Status: Active Notified: 06/04/2016 Companies House Number: 01154019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Murphy, Romana-Manuela Manuela Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Rennie, Nigel Forbes Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Jonathan C Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Watson, Jonathan C, Mr. Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wilkinson, Gregory Lupton Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Microlease Europe Limited

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Persons with Significant Control (1)

Officers (5)