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Nom	Lansdowne Court (Milford Haven) Management Company Limited
Adresse	Flat 2, Lansdowne Court, 34 Hamilton Terrace Milford Haven SA73 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05141410 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Norrie, Janet Ford Status: Active Notified: 01/10/2020 Date of Birth: 12/1949 Nature of Control

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

Procter, Mark Status: Active Notified: 15/04/2019 Date of Birth: 11/1966 Nature of Control

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

Stephens, Frances Status: Active Notified: 15/04/2019 Date of Birth: 09/1954 Nature of Control

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

Kenny, Susan Carolyn Status: Ceased Notified: 01/09/2016 Ceased: 15/04/2019 Date of Birth: 06/1945 Nature of Control

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

Mathias, Caroline Status: Ceased Notified: 15/04/2019 Ceased: 25/09/2020 Date of Birth: 03/1976 Nature of Control

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

Procter, Mark Status: Ceased Notified: 01/11/2016 Ceased: 15/04/2019 Date of Birth: 11/1966 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 (3)

Source: Companies House

Norrie, Janet Ford Milford Haven, Wales Status: Active Notified: 01/10/2020 Date of Birth: 12/1949 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Procter, Mark Pembroke, Pembrokeshire, Wales Status: Active Notified: 01/11/2009 Date of Birth: 11/1966 Occupation: Environmental Officer Role: Director Country of Residence: Wales Nationality: British

Stephens, Frances 34 Hamilton Terrace, Milford Haven, Pembrokeshire, Wales Status: Active Notified: 15/04/2019 Date of Birth: 09/1954 Occupation: Carer/musician/artist Role: Director Country of Residence: Wales Nationality: British