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Name	Honeywall Lane Management CO Limited
Address	Union 2-10 Albert Square Union, 4th Floor Manchester M2 6LW
VAT ID	no VAT ID available
Company No.	15221273 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Andmore Mh Limited Status: Active Notified: 19/10/2023 Companies House Number: 14416097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Andrews, Chris John Union, 4th Floor, Manchester, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Guy Sutton Union, 4th Floor, Manchester, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dolan, Gerard Alexander Union, 4th Floor, Manchester, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherry, Ian Desmond Union, 4th Floor, Manchester, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Honeywall Lane Management CO Limited

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Persons with Significant Control (1)

Officers (4)