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Nom	The Former Laundry Management Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07303540 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Chamonix Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 05851267 Nature of Control

Ownership of voting rights - 75% or more

GB Fairfield Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 05988785 Nature of Control

Ownership of voting rights - 75% or more

Povey, Adrian Martin Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Date of Birth: 06/1966 Nature of Control

Ownership of voting rights - 75% or more

GB Southfield Business Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 03435349 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Fairfield Company Secretaries Limited, New Milton, Hampshire, England Status: Active Notified: 05/07/2010 Role: Secretary Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 05/07/2010 Role: Corporate-Secretary Companies House Number: 05988785

Smith, Mark Alec New Milton, England Status: Active Notified: 15/10/2024 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Davison, Penelope Mary Isabelle New Milton, England Status: Ceased Notified: 14/07/2017 Ceased: 08/04/2024 Date of Birth: 11/1958 Occupation: Auxilliary Role: Director Country of Residence: England Nationality: British

Page, June Alison New Milton, England Status: Ceased Notified: 14/07/2017 Ceased: 03/04/2024 Date of Birth: 04/1950 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Former Laundry Management Company Limited

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Persons with Significant Control (4)

Officers (5)