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Name	Mclaren (Water Lane) LTD
Address	3rd Floor East Leconfield House Curzon Street London W1J 5JA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 December 2021
Company Register Name	Mclaren (Water Lane) Limited
Company Register Address	1st & 2nd Floors 61 Curzon Street London W1J 8PD
Company No.	13636204 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mclaren Living Limited Status: Active Notified: 22/09/2021 Companies House Number: 12114041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Biddle, Matthew David London, United Kingdom Status: Active Notified: 07/10/2021 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gatley, John Andrew London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 10/1964 Occupation: Property Construction & Development Role: Director Country of Residence: United Kingdom Nationality: British

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 22/09/2021 Role: Secretary Nationality: British

Young, Craig Robert London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mclaren (Water Lane) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)