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Nom	Test Lane Management Company Limited
Adresse	11 Little Park Farm Road Fareham PO15 5SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01809977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

Mcclintock, William Ashe Status: Ceased Notified: 06/03/2018 Ceased: 11/02/2020 Date of Birth: 10/1942 Nature of Control

Significant influence or control

Rowthorn, David Anthony Status: Ceased Notified: 06/03/2018 Ceased: 18/02/2020 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Alexander Faulkner Partnership Limited, 11 Little Park Farm Road, Fareham, Hampshire, United Kingdom, PO15 5SN Status: Active Notified: 29/03/2019 Role: Secretary

Andrews, Colin Michael Clinton Fareham, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brassington, John Fareham, England Status: Active Notified: 07/12/2022 Date of Birth: 08/1951 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

GB Alexander Faulkner Partnership Limited 11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN Status: Ceased Notified: 29/03/2019 Ceased: 31/12/2023 Role: Corporate-Secretary Companies House Number: 05574453

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Test Lane Management Company Limited

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Persons with Significant Control (2)

Officers (4)