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Nom	Lake International LTD
Adresse	30 Holborn Buchanan House London EC1N 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09518064 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

GB Lake Bridge International Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 09517223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Kisilevsky, Valery Crawley, England Status: Active Notified: 17/04/2020 Date of Birth: 05/1984 Occupation: Director And Company Secretary Role: Director Country of Residence: Israel Nationality: Israeli

Nollent, Carol Andrea London, England Status: Active Notified: 11/04/2022 Date of Birth: 09/1962 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Wehlau, Olesya London, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 07/1975 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Lake International LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)