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Name	Lenze U.K. Limited
Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	03697815 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 January 1999
Accounts	FULL last accounts made up to 30 April 2021
Sector (SIC)	64209 - Activities of holding companies
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

Belling, Kurt Nikolaus Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lenze Bv Status: Active Notified: 06/04/2016 Companies House Number: 16030531 Nature of Control

Ownership of shares - 75% or more

GB Lenze Se Status: Active Notified: 06/04/2016 Companies House Number: 00000022 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cherry, Simon John Wootton Fields, Northampton, Northamptonshire Status: Active Notified: 14/10/1999 Role: Secretary Nationality: British

Van Den Broek, Hendricus Damianus Wilhelmus Maria Hertogenbosch, Netherlands Status: Active Notified: 13/04/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wendler, Christian Albert D-31763 Hameln, Germany Status: Active Notified: 03/05/2016 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Lenze U.K. Limited

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Persons with Significant Control (3)

Officers (3)