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Nom	North Lane (Aldershot) Management Company Limited
Adresse	Victoria House 178-180 Fleet Road Fleet GU51 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05182652 Show on Companies House
Statut de Société	actif
Fondé	19 juillet 2004
Accounts	DORMANT next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 - Residents property management
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Cook, Louise Helen Fleet, Hampshire Status: Active Notified: 08/10/2020 Date of Birth: 09/1968 Occupation: Community Development Manager Role: Director Country of Residence: England Nationality: British

Itsyourplace Limited, Fleet, Hampshire, England Status: Active Notified: 01/07/2009 Role: Secretary Nationality: British

Koenigsberger, John George Fleet, Hampshire Status: Active Notified: 25/03/2009 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Legresley, Adam De Lecq Fleet, Hampshire Status: Active Notified: 25/03/2009 Date of Birth: 03/1978 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Mccaul, Sherrie Fleet, Hampshire, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 04/1961 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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North Lane (Aldershot) Management Company Limited

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Officers (5)