All Information about:

Name	Lanner Estates Limited
Address	The Old Carriage Works Moresk Road Truro TR1 1DG
VAT ID	no VAT ID available
Company No.	00854161 Show on Companies House
Company Register Status	active
Incorporation Date	13 July 1965
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bryant, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bryant, Nick London, England Status: Active Notified: 31/08/2010 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryant, Valerie Mary 11, Residentail Av. Del Golf.blq 1, 07180. Nova Santa Ponsa,Calvia, Mallorca Islas Baleares, Spain Status: Active Notified: 30/06/1991 Date of Birth: 01/1925 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

All Information about:

Lanner Estates Limited

Quick access

Persons with Significant Control (1)

Officers (2)