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Name	HOW Lane Sale Limited
Address	The Golf Clubhouse , How Lane Chipstead CR5 3LN
VAT ID	no VAT ID available
Company No.	00335309 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 January 1938
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 February 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	Chipstead Golf Club Limited(THE)
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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Officers (2)

Source: Companies House

Casserley, John Michael How Lane, Chipstead, Surrey, United Kingdom Status: Active Notified: 04/02/2012 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dimmock, Paul Terence Sutton, Surrey Status: Active Notified: 05/02/2011 Date of Birth: 07/1955 Occupation: Carpenter & Joiner Role: Director Country of Residence: England Nationality: English

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HOW Lane Sale Limited

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Officers (2)