Toutes les informations sur:

Nom	Lander Lane LTD
Adresse	Manuka Suite, The Vintry 53-63 Redbridge Lane East Ilford IG4 5EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14752377 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	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?
Source: 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 (1)

Source: Companies House

GB Jm Fortune Ltd Status: Active Notified: 23/03/2023 Companies House Number: 10409991 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%

Officers (4)

Source: Companies House

Chandi, Premkunver 53-63 Redbridge Lane East, Ilford, England Status: Active Notified: 23/03/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mistry, Jignesh 53-63 Redbridge Lane East, Ilford, England Status: Active Notified: 23/03/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parmar, Paren 53-63 Redbridge Lane East, Ilford, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Popat, Anjana Vaibhav Popat 53-63 Redbridge Lane East, Ilford, England Status: Active Notified: 23/03/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lander Lane LTD

Quick access

Persons with Significant Control (1)

Officers (4)