All Information about:

Name	The Laundry Works Management Company Limited
Address	Gateway House 10 Coopers Way C/O Gateway Property Management Limited Southend-On-Sea SS2 5TE
VAT ID	no VAT ID available
Company No.	13521431 Show on Companies House
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 (3)

Source: Companies House

GB Weston Homes Plc Status: Active Notified: 22/09/2021 Companies House Number: 02133568 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, James Paul Status: Ceased Notified: 20/07/2021 Ceased: 22/09/2021 Date of Birth: 01/1974 Nature of Control

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

Talbot, Michael John Status: Ceased Notified: 20/07/2021 Ceased: 22/09/2021 Date of Birth: 04/1958 Nature of Control

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

Officers (6)

Source: Companies House

Aplin, Suzanne Michele Takeley, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Gateway Corporate Solutions Limited 10 Coopers Way, Southend-On-Sea, England, SS2 5TE Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 08995477

Gore, Peter Takeley, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spalton, Andrew John Takeley, England Status: Ceased Notified: 22/09/2021 Ceased: 29/01/2024 Role: Secretary

Spalton, Andrew John Takeley, England Status: Ceased Notified: 22/09/2021 Ceased: 29/01/2024 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Truman, Steven Michael Alan Takeley, England Status: Ceased Notified: 22/11/2022 Ceased: 29/01/2024 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Laundry Works Management Company Limited

Quick access

Persons with Significant Control (3)

Officers (6)