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Name	DC Lane Property Services LT D
Address	Plymouth
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 June 2023
Company Register Name	DC Lane Property Services LTD
Company Register Address	99 Mutley Plain Plymouth PL4 6JJ
Company No.	14034544 Show on Companies House
Accounts	dormant
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	D C Lane Lettings Limited
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 (2)

Source: Companies House

Collier, Daniel Status: Active Notified: 08/04/2022 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Lane, Helen Status: Active Notified: 08/04/2022 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Collier, Daniel Plymouth, Devon, England Status: Active Notified: 08/04/2022 Date of Birth: 11/1974 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Collier, Daniel Plymouth, Devon, England Status: Active Notified: 08/04/2022 Role: Secretary

Lane, Helen Plymouth, Devon, England Status: Active Notified: 08/04/2022 Date of Birth: 05/1967 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Trundlewood Limited Status: Active Notified: 26/04/2023 Companies House Number: 05758512 Nature of Control

Ownership of shares - 75% or more

All Information about:

DC Lane Property Services LT D

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)