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Nom	Lakehouse Risk Services Limited
Adresse	C/O Marrisk Servies Limited 9th Floor Northern & Shell Building 10 Lower Thames St London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10052270 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Lent, Michael James Status: Active Notified: 03/01/2017 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

GB S.V.O.P Limited Status: Ceased Notified: 03/01/2017 Ceased: 03/01/2017 Companies House Number: 00105975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB S.V.O.P. Limited Status: Ceased Notified: 03/01/2017 Ceased: 03/01/2017 Companies House Number: 00105975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ahlas, Lars Peter Rickard 10 Lower Thames St, London, England Status: Active Notified: 25/11/2016 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Freeman, Clive Stuart 10 Lower Thames St, London, England Status: Active Notified: 02/02/2017 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lent, Michael James 10 Lower Thames St, London, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shuttleworth, Craig Campbell 10 Lower Thames St, London, England Status: Active Notified: 16/03/2020 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Lakehouse Risk Services Limited

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Persons with Significant Control (3)

Officers (4)