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Name	51 Dean Lane Management Company Limited
Address	Stone & Co Unit 2 Charnwood House Marsh Road Bristol BS3 2NA
VAT ID	no VAT ID available
Company No.	05750686 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company 98000 Residents property management
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 (5)

Source: Companies House

Dukes, Lorna Jane Ashton, Bristol Status: Active Notified: 19/05/2006 Date of Birth: 06/1974 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Dukes, Lorna Jane Ashton, Bristol Status: Active Notified: 06/05/2016 Role: Secretary

Pearce, Susanna Jane Ashton, Bristol Status: Active Notified: 07/08/2015 Date of Birth: 04/1982 Occupation: Police Community Support Officer Role: Director Country of Residence: England Nationality: British

Pearce, Suzanne Mary Ashton, Bristol Status: Active Notified: 21/07/2006 Date of Birth: 04/1943 Occupation: Landlord/builders Role: Director Country of Residence: England Nationality: British

Suarez Infiesta, Diego Ashton, Bristol Status: Active Notified: 21/12/2022 Date of Birth: 04/1989 Occupation: Facilities Nhs Assistant Role: Director Country of Residence: England Nationality: British

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51 Dean Lane Management Company Limited

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Officers (5)