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Jméno	Lane 4 Management Group Limited
Adresa	Tor Building St Cloud Way Maidenhead SL6 8BN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. listopad 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13. březen 2022
Company Register Address	1 More London Place London SE1 2AF
Company No.	02776199 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lane 4 Management Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07451448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bamford, Kathryn Anne London, England Status: Active Notified: 16/07/2021 Date of Birth: 05/1970 Occupation: Tax Partner Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Gavin Alexander London, England Status: Active Notified: 19/02/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Moorhouse, Adrian David London, England Status: Active Notified: 18/01/1993 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scourfield, David Haydn London, England Status: Ceased Notified: 16/07/2021 Ceased: 19/02/2024 Date of Birth: 05/1972 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Warhurst, Haakon Justin Maidenhead, England Status: Ceased Notified: 21/04/2008 Ceased: 16/07/2021 Occupation: Chartered Accountant Role: Secretary Nationality: British

Warhurst, Haakon Justin Maidenhead, England Status: Ceased Notified: 21/04/2008 Ceased: 16/07/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Lane 4 Management Group Limited

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Persons with Significant Control (1)

Officers (6)