Toutes les informations sur:

Nom	JOE Lake Refrigeration Services LTD
Adresse	41 Queensway Holland - On - Sea Clacton Essex CO15 5LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	JOE Lake Refrigeration Services Limited
Company Register Address	47b High Street Ongar CM5 9DT
Société Numéro de Registre	04276040 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 août 2020
Activité (Code NAF)	43210 - Installation électrique
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lake, Joseph Raymond Status: Active Notified: 01/07/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lake, Fiona Ellen Ongar, Essex, England Status: Active Notified: 23/08/2001 Role: Secretary Nationality: British

Lake, Joseph Raymond Ongar, Essex, England Status: Active Notified: 23/08/2001 Date of Birth: 01/1966 Occupation: Refrigeration Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

JOE Lake Refrigeration Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)