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Name	Park Lane Limited
Address	Summit One Summit Avenue Farnborough GU14 0FB
VAT ID	no VAT ID available
Company No.	01569304 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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 (1)

Source: Companies House

GB Bmw (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01378137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Johnson, William Edwin Farnborough, Hampshire Status: Active Notified: 19/11/2018 Role: Secretary

Ribes, Tomas Valero Farnborough, Hampshire Status: Active Notified: 30/06/2022 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish

Learmonth, Christopher John Farnborough Status: Ceased Notified: 04/11/2016 Ceased: 19/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Park Lane Limited

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Persons with Significant Control (1)

Officers (3)