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Nom	Lake District Joinery Services Limited
Adresse	Oxford Chambers New Oxford Street Workington CA14 2LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15003306 Show on Companies House
Statut de Société	actif
Fondé	14 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 14 avril 2025
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43320 - Travaux de menuiserie
Noms Précédents	Lake District Joinery Limited
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

Ackerlay, Luke Marcus Status: Active Notified: 14/07/2023 Date of Birth: 12/1989 Nature of Control

Significant influence or control

Jeffery, David Status: Active Notified: 14/07/2023 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ackerlay, Luke Marcus Workington, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, David Workington, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lake District Joinery Services Limited

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Persons with Significant Control (2)

Officers (2)