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Name	Grange Mill Lane Limited
Address	Yorkon House New Lane Huntington York YO32 9PT
VAT ID	no VAT ID available
Company No.	05986604 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 November 2006
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

GB Shepherd Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00833056 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

Goforth, Martin Ian Huntington, York, England Status: Active Notified: 01/01/2017 Role: Secretary

Rose, Janet Huntington, York, England Status: Active Notified: 06/01/2016 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scott, Caroline Huntington, York, England Status: Active Notified: 18/10/2012 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Grange Mill Lane Limited

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Persons with Significant Control (1)

Officers (3)