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Nom	Lake Chemicals and Minerals Limited
Adresse	3 Moons Park Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04306904 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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

Cartlidge, Steven Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cartlidge, Steven Dickens Heath, Solihull, West Midlands Status: Active Notified: 13/10/2002 Date of Birth: 07/1956 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cusk, Anthony Nigel John Cradley Heath, West Midlands Status: Active Notified: 07/12/2005 Role: Secretary Nationality: British

Erbsloeh, Carl Hugo 47800, Krefeld, Germany Status: Active Notified: 26/11/2001 Date of Birth: 10/1948 Occupation: President Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Salutivia Limited Status: Active Notified: 06/04/2016 Companies House Number: 08639927 Nature of Control

Ownership of shares - 75% or more

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Lake Chemicals and Minerals Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)