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Nom	International Resorts Management Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08335648 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 5 janvier 2019
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
Noms Précédents	Lakeview Country Club 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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Prime Resort Development Limited Status: Active Notified: 01/04/2018 Companies House Number: 10953685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barker, Elten Herbert Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 03/1973 Nature of Control

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

Hume Kendall, Simon Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 08/1953 Nature of Control

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

GB London Trading & Development Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 09449150 Nature of Control

Ownership of shares - 75% or more

Sands, Ian Edward Status: Ceased Notified: 01/04/2018 Ceased: 01/05/2019 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Pike, Nicholas John London Status: Active Notified: 27/06/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Waterside Cornwall Lodges Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2017 Companies House Number: 08899762 Nature of Control

Significant influence or control

Significant influence or control as firm

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International Resorts Management Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)