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Name	Lanterns (Gresley WAY) Management Company Limited
Address	Unit 7 Astra Centre Harlow CM20 2BN
VAT ID	no VAT ID available
Company No.	11616446 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 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

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

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Persons with Significant Control (1)

Source: Companies House

GB Hill Residential Limited Status: Ceased Notified: 10/10/2018 Ceased: 23/09/2021 Companies House Number: 04251718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Benson, Tina Olayinka Harlow, England Status: Active Notified: 26/04/2024 Occupation: Town Centre & Markets Manager Role: Director Country of Residence: England Nationality: British

Brooke, Gareth Harlow, Essex, England Status: Active Notified: 22/11/2021 Date of Birth: 08/1970 Occupation: Pharmaceutical/project Manager Role: Director Country of Residence: England Nationality: British

Patel, Seeta Mukesh Harlow, England Status: Active Notified: 18/04/2024 Occupation: Finance Analyst Role: Director Country of Residence: England Nationality: British

GB Warwick Estates Property Management Ltd Astra Centre, Harlow, England, CM20 2BN Status: Active Notified: 16/03/2021 Role: Corporate-Secretary Companies House Number: 06230550

Warwick Estates Property Management Ltd, Harlow, Essex, England Status: Active Notified: 16/03/2021 Role: Secretary

Miller, Amanda Harlow, England Status: Ceased Notified: 10/10/2018 Ceased: 15/10/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Lanterns (Gresley WAY) Management Company Limited

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Persons with Significant Control (1)

Officers (6)