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Nom	Lamsin Developments LTD
Adresse	Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11582716 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Lamsin Leisure LTD
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 (2)

Source: Companies House

Lamsin, Katy Victoria Status: Active Notified: 21/09/2018 Date of Birth: 02/1982 Nature of Control

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

Lamsin, Nicholas Thomas Status: Active Notified: 21/09/2018 Date of Birth: 12/1984 Nature of Control

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

Officers (2)

Source: Companies House

Lamsin, Katy Victoria Edginswell Park, Torquay, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 02/1982 Occupation: Holiday Park Owner Role: Director Country of Residence: United Kingdom Nationality: British

Lamsin, Nicholas Thomas Edginswell Park, Torquay, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 12/1984 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British

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Lamsin Developments LTD

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Persons with Significant Control (2)

Officers (2)