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Nom	Lakeside Water Limited
Adresse	Unit 6 Entrerprise Court Eagle Business Park Falcon Way Yaxley PE7 3GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08049664 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 2012
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 27510 - Fabrication d'appareils électroménagers 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage 71200 - Activités de contrôle et analyses techniques
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

GB Lakeside Water And Building Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03631827 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Blackall, Jonathan David Peterborough, Cambs., United Kingdom Status: Active Notified: 30/01/2013 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knighton, Elaine Margaret Ramsey Heights, Cambridgeshire, United Kingdom Status: Active Notified: 27/04/2012 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Knighton, Elaine Margaret Ramsey Heights, Cambridgeshire, United Kingdom Status: Active Notified: 30/01/2013 Role: Secretary

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Lakeside Water Limited

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Persons with Significant Control (1)

Officers (3)