EORI-Search.eu

EORI-Search in

Who? Where?

All Information about:

Name	336 Wigan Lane Management Company LTD
Address	336 Wigan Lane Wigan WN1 2RE
VAT ID	no VAT ID available
Company No.	08475123 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Garside, Janet Status: Active Notified: 21/07/2023 Date of Birth: 11/1956 Nature of Control

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

Pickering, Thomas Status: Active Notified: 17/08/2022 Date of Birth: 01/1954 Nature of Control

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

Taylor, April Status: Active Notified: 02/09/2022 Date of Birth: 05/2022 Nature of Control

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

Gray, Helen Status: Ceased Notified: 03/02/2021 Ceased: 25/01/2023 Date of Birth: 08/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Howard, Paul Edmund Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Date of Birth: 10/1974 Nature of Control

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

Lancaster, Juliet Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 04/1989 Nature of Control

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

O'Sullivan, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2022 Date of Birth: 02/1979 Nature of Control

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

Officers (3)

Source: Companies House

Pickering, Thomas Wigan, Lancashire Status: Active Notified: 17/08/2022 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pickering, Thomas Wigan, Lancashire Status: Active Notified: 12/09/2022 Role: Secretary

Taylor, April Wigan, Lancashire Status: Active Notified: 02/09/2022 Date of Birth: 05/1995 Occupation: Hr Advisor Role: Director Country of Residence: England Nationality: British