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Name	White Lund Management Limited
Address	3rd Floor, Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID	no VAT ID available
Company No.	02780248 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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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Source: Companies House

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Officers (3)

Source: Companies House

Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 25/09/2002 Role: Secretary Nationality: British

Brombard Trustees Limited, 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG Status: Active Notified: 01/02/2000 Role: Director Nationality: British

Cole, Keith Vincent London Status: Active Notified: 15/09/1993 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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White Lund Management Limited

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Persons with Significant Control (1)

Officers (3)