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Nom	Lowell Group Limited
Adresse	No. 1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08096778 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lowell Portfolio III 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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Persons with Significant Control (2)

Source: Companies House

GB Metis Bidco Limited Status: Active Notified: 17/12/2019 Companies House Number: 07652466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowell Portfolio Iii Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08336897 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barker, Fiona Claire Thorpe Park, Leeds, England Status: Active Notified: 25/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pears, John Simon Thorpe Park, Leeds, England Status: Active Notified: 02/04/2019 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Flaherty, John Patrick Leeds Valley Park, Leeds Status: Ceased Notified: 03/04/2017 Ceased: 31/08/2023 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

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Lowell Group Limited

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Persons with Significant Control (2)

Officers (3)