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Nom	Lineage UK TRS Limited
Adresse	Hareshill Road Heywood OL10 2TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12292576 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Partners UK TRS 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
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Persons with Significant Control (3)

Source: Companies House

GB Lineage Uk Warehousing Holdings Limited Status: Active Notified: 01/01/2021 Companies House Number: 12007244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forste, Adam Matthew Schwartz Status: Ceased Notified: 31/10/2019 Ceased: 01/01/2021 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Marchetti, Kevin Status: Ceased Notified: 31/10/2019 Ceased: 01/01/2021 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kooij, Annegien Maria Heywood, Lancashire, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Moran, Timothy Heywood, Lancashire, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Harld Johan Heywood, Lancashire, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Poelman, Johannes Albrecht Heywood, United Kingdom Status: Ceased Notified: 13/04/2022 Ceased: 06/11/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Lineage UK TRS Limited

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Persons with Significant Control (3)

Officers (4)