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Nom	Paddleboard The Lakes LTD
Adresse	Unit 7 Sowarth Industrial Estate Settle BD24 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13584027 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	77341 - Location et location-bail de matériels de transport par eau
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 (1)

Source: Companies House

Gudgeon, Michael Status: Active Notified: 25/08/2021 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gudgeon, Katie Settle, North Yorkshire, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 11/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gudgeon, Katie Louise Settle, United Kingdom Status: Active Notified: 25/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gudgeon, Michael Settle, North Yorkshire, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 01/1971 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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Paddleboard The Lakes LTD

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Persons with Significant Control (1)

Officers (3)