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Nom	Lowery Holdings Limited
Adresse	Rourke House Rourke House, Watermans Business Park The Causeway Staines TW18 3BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00820024 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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 Lowery Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05953996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burge, Daniel Napier Challenge Road, Ashford, Middlesex, England Status: Active Notified: 12/03/2015 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gubbins, Mark The Causeway, Staines, England Status: Active Notified: 12/03/2015 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Henson, Kenneth George The Causeway, Staines, England Status: Active Notified: 12/03/2015 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Lowery International Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01308871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00485460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowery Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 04324978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowery Power Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 06336776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lowery Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01073407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P&D Electrification LTD Status: Active Notified: 06/04/2016 Companies House Number: 00725653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P.Lowery & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 03548965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Starc Holdings Limited Status: Ceased Notified: 02/12/2016 Ceased: 15/12/2022 Companies House Number: 10103411 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

Toutes les informations sur:

Lowery Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)