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Name	Laundry Lane Management Company Limited
Address	Milford Bodyworks Laundry Lane Milford On Sea Lymington SO41 0WJ
VAT ID	no VAT ID available
Company No.	02600404 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Cooper, Ian Unit 3 Laundry Lane, Milford On Sea, Hampshire Status: Active Notified: 01/08/2003 Date of Birth: 11/1957 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Judith Milford On Sea, Lymington, England Status: Active Notified: 06/04/2022 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Horsley, James Victor Terence Laundry Lane, Milford On Sea, Hampshire Status: Active Notified: 12/01/2007 Date of Birth: 06/1949 Occupation: Electronics Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Scardifield, Sally Jane Napier Milford On Sea, Lymington, England Status: Active Notified: 11/04/2018 Date of Birth: 09/1949 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Small, Linda Milford On Sea, Lymington, England Status: Active Notified: 11/04/2018 Date of Birth: 02/1948 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Small, Linda Milford On Sea, Lymington, England Status: Active Notified: 06/04/2022 Role: Secretary

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Laundry Lane Management Company Limited

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Officers (6)