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Nom	Victoria Lane Limited
Adresse	124-126 Kings Road Harrogate North Yorkshire HG1 5HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Suite 500, Unit 2a 94 Wycliffe Road Harrogate NN1 5JF
Société Numéro de Registre	07626791 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lane, Victoria Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Lane, Victoria Anne Harrogate, United Kingdom Status: Active Notified: 09/05/2011 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Picot, Caroline Jane Sheffield Status: Active Notified: 02/04/2012 Role: Secretary

Picot, Caroline Jane Sheffield Status: Active Notified: 04/11/2013 Date of Birth: 04/1949 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Victoria Lane Limited

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Persons with Significant Control (1)

Officers (3)