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Name	Lanner Employees Trustees Limited
Address	68 Meriden Road 68 Meriden Road Hampton-In-Arden Solihull B92 0BT
VAT ID	no VAT ID available
Company No.	03208609 Show on Companies House
Company Register Status	active
Incorporation Date	6 June 1996
Accounts	DORMANT next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities
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 (2)

Source: Companies House

Barnes, John Christopher Status: Active Notified: 15/01/2019 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

GB Lanner Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 03134383 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barnes, John Christopher Hampton In Arden, Solihull, West Midlands Status: Active Notified: 11/07/1996 Date of Birth: 10/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, David Elwyn Bronwydd Arms, Carmarthen, Wales Status: Active Notified: 21/12/2005 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Lanner Employees Trustees Limited

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Persons with Significant Control (2)

Officers (2)