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Nom	Lakeside Property Portfolio Limited
Adresse	8th Floor, The Point 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07986466 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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 (3)

Source: Companies House

GB Jr Davies & Son Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07945765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Gareth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Davies, Gareth John Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brown, Colin London, England Status: Active Notified: 24/10/2024 Occupation: Director/accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gareth John Oswestry Road, Ellesmere, Shropshire, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 06/1984 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Welsh

Davies, Gareth John, Dr Oswestry Road, Ellesmere, United Kingdom Status: Active Notified: 12/03/2012 Occupation: Doctor Role: Director Country of Residence: England Nationality: Welsh

Jarvis, Andrew Simon London, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Davies, Esther Lorna Anne Oswestry Road, Ellesmere, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 24/10/2024 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lakeside Property Portfolio Limited

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Persons with Significant Control (3)

Officers (5)