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Name	Willow Lane Management Company LTD
Address	Unit 34 Grace Business Centre Willow Lane Trading Estate Mitcham CR4 4TQ
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.	27 October 2022
Company Register Name	Willow Lane Management Company Limited
Company Register Address	17 Stonecot Hill Surrey SM3 9HB
Company No.	02924985 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Gardner, David James Sutton, Surrey, United Kingdom Status: Active Notified: 31/01/1996 Date of Birth: 04/1944 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pennington, Rene Henry Sutton, Surrey, United Kingdom Status: Active Notified: 31/01/1996 Date of Birth: 05/1954 Occupation: Senior Partner Storage Company Role: Secretary Country of Residence: United Kingdom Nationality: British

Pennington, Rene Henry Sutton, Surrey, United Kingdom Status: Active Notified: 31/01/1996 Date of Birth: 05/1954 Occupation: Senior Partner Storage Company Role: Director Country of Residence: England Nationality: British

Pullen, David Maurice Sutton, Surrey, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Willow Lane Management Company LTD

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Officers (4)