All Information about:

Name	Lannis Limited
Address	Second Avenue Deeside Industrial Park Deeside CH5 2NW
VAT ID	no VAT ID available
Company No.	07875222 Show on Companies House
Accounts	full last accounts made up to 25 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Iceland Topco Limited Oswestry Topco Limited Alnery NO. 3008 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wd Ff Limited Status: Active Notified: 08/06/2020 Companies House Number: 12634860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dhaliwal, Paul Singh Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhaliwal, Tarsem Singh Deeside, Flintshire, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ewen, Richard David Deeside, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Vaughan, Duncan Andrew Deeside, Flintshire Status: Active Notified: 31/12/2014 Role: Secretary

Walker, Malcolm Conrad Deeside, Flintshire, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 02/1946 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British,

Walker, Richard Malcolm Deeside, Flintshire, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Iceland Manufacturing Limited Status: Ceased Notified: 28/09/2020 Ceased: 28/09/2020 Companies House Number: 12902761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swift Stores LTD Status: Ceased Notified: 28/09/2020 Ceased: 28/09/2020 Companies House Number: 12902761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lannis Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)