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Nom	Lake Bridge International PLC
Adresse	30 Holborn Buchanan House London EC1N 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09517223 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Etingen, Arkady Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global University Systems Holding B.V. Status: Ceased Notified: 03/04/2017 Ceased: 03/04/2017 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kisilevsky, Valery Buchanan House, London, England Status: Active Notified: 02/06/2015 Date of Birth: 05/1984 Occupation: Company Secretary Role: Director Country of Residence: England 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

Companies Controlled by This Company (1)

GB Lake International LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 09518064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lake Bridge International PLC

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)