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Nom	Lowell Finance LTD
Adresse	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05069513 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 2004
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Kyte Holdings 2 Limited Precis (2411) Limited
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lowell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05069357 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Flaherty, John Patrick Queensway, Birmingham, West Midlands Status: Active Notified: 03/04/2017 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Pears, John Simon Queensway, Birmingham, West Midlands Status: Active Notified: 19/06/2018 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Interlaken Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03167536 Nature of Control

Ownership of shares - 75% or more

GB Tocatto LTD Status: Active Notified: 06/04/2016 Companies House Number: 05069843 Nature of Control

Ownership of shares - 75% or more

GB Lowell Financial LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 04558936 Nature of Control

Ownership of shares - 75% or more

GB Lowell Group Shared Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08647094 Nature of Control

Ownership of shares - 75% or more

GB Lowell Legal Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08647091 Nature of Control

Ownership of shares - 75% or more

GB Lowell Portfolio I LTD Status: Ceased Notified: 23/09/2016 Ceased: 17/12/2019 Companies House Number: 04857418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowell Receivables Financing 1 Limited Status: Ceased Notified: 03/05/2018 Ceased: 17/12/2019 Companies House Number: 11344999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowell UK Shared Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08336897 Nature of Control

Ownership of shares - 75% or more

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Lowell Finance LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)