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Name	Green Lane Motors Limited
Address	323A Green Lane Ilford IG3 9TL
VAT ID	no VAT ID available
Company No.	08850240 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mehmood, Farhana Status: Active Notified: 02/04/2017 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Khan, Munir Ahmed Status: Ceased Notified: 31/03/2017 Ceased: 02/04/2017 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Mahmood, Farhana Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mehmood, Farhana Ilford, Essex, England Status: Active Notified: 17/01/2014 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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Green Lane Motors Limited

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Persons with Significant Control (3)

Officers (1)