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Nom	The Mareham Lane Management Company Limited
Adresse	Ossington Chambers 6/8 Castle Gate Newark NG24 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12615525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB 4x4 Properties Limited Status: Ceased Notified: 21/05/2020 Ceased: 04/11/2021 Companies House Number: 08247313 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chatten, Stephen Paul Sleaford, England Status: Active Notified: 04/11/2021 Date of Birth: 04/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Godolphin, Richard John Mareham Lane, Sleaford, England Status: Active Notified: 07/10/2022 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heard, Paul Anthony Sleaford, England Status: Active Notified: 04/11/2021 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

November, Nigel Sleaford, England Status: Active Notified: 04/11/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shoreman-Lawson, Edmund Jonathan Garvey Newark, England Status: Active Notified: 04/11/2021 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Steggar, Martin Geoffrey Sleaford, England Status: Active Notified: 04/11/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Mareham Lane Management Company Limited

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Persons with Significant Control (1)

Officers (6)