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Name	Manor Lane Residential Developments Limited
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	07880922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	41100 - Development of building projects
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Adams, Jeffrey William Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Duggan, Kevin Barry West Kingsdown, Sevenoaks, England Status: Active Notified: 14/12/2011 Date of Birth: 08/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

De Blaby, Richard Armand Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 11/03/2016 Ceased: 31/12/2016 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Manor Lane Residential Developments Limited

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Persons with Significant Control (2)

Officers (2)