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Nom	Cheshunt Lakeside Management Company Limited
Adresse	195-197 Whiteladies Road Bristol BS8 2SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12519305 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (3)

Source: Companies House

GB Cheshunt Lakeside Developments Limited Status: Active Notified: 07/03/2022 Companies House Number: 09794834 Nature of Control

Ownership of voting rights - 75% or more

Hoare, Kathleen Anne Status: Ceased Notified: 16/03/2020 Ceased: 14/03/2022 Date of Birth: 05/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Williams, Robert George Status: Ceased Notified: 16/03/2020 Ceased: 14/03/2022 Date of Birth: 12/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jenkins, David Bristol, England Status: Active Notified: 25/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harrison, Christopher Mark Beaconsfield, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 18/03/2024 Date of Birth: 03/1981 Occupation: Deputy Group Finance Director Role: Director Country of Residence: England Nationality: British

Hoare, Kathleen Anne Beaconsfield, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 25/03/2024 Date of Birth: 05/1965 Occupation: Sales Co-Ordinator Role: Director Country of Residence: England Nationality: British

Williams, Robert George Beaconsfield, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 25/03/2024 Date of Birth: 12/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Cheshunt Lakeside Management Company Limited

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Persons with Significant Control (3)

Officers (4)