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Nom	Court Mews Cross Lane Management Company Limited
Adresse	Court Mews 1 Cross Lane Sittingbourne ME10 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14975961 Show on Companies House
Statut de Société	actif
Fondé	3 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 3 avril 2025
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Blanks, Rebecca Status: Active Notified: 06/09/2023 Date of Birth: 02/1993 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clark, Roy Status: Active Notified: 06/09/2023 Date of Birth: 04/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Johnson, Adrian Status: Active Notified: 06/09/2023 Date of Birth: 05/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tharmenthiran, Tharmaseelan Status: Active Notified: 03/07/2023 Date of Birth: 05/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blanks, Rebecca Eloise 1 Cross Lane, Sittingbourne, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Roy Charles 1 Cross Lane, Sittingbourne, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Adrian Peter 1 Cross Lane, Sittingbourne, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tharmenthiran, Tharmaseelan 1 Cross Lane, Sittingbourne, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Court Mews Cross Lane Management Company Limited

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Persons with Significant Control (4)

Officers (4)