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Nom	Lake Estates LTD
Adresse	58 Westbourne Park Villas London W2 5EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Company Register Name	Lake Estates Limited
Company Register Address	1st Floor Arthur Stanley House London W1T 4RN
Société Numéro de Registre	01596485 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Flanagan, Luke London, England Status: Active Notified: 27/12/2021 Date of Birth: 11/1987 Occupation: Screenwriter Role: Director Country of Residence: United Kingdom Nationality: British

Zogolovitch, Augustus Boyd London, England Status: Active Notified: 27/12/2021 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zogolovitch, Carola London, England Status: Active Notified: 18/12/1992 Date of Birth: 03/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zogolovitch, Roger Isaac Charles London Status: Active Notified: 18/12/1992 Date of Birth: 05/1947 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Joshua Casson Shaftesbury Status: Ceased Notified: 08/10/2014 Ceased: 17/01/2019 Date of Birth: 07/1966 Occupation: Company Director, Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Lake Estates LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)