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Jméno	Eastern Lakes Trading CO Limited
Adresa	6th Floor Charles House 108-110 Finchley Road London NW3 5JJ
VAT ID (DIČ)	no VAT ID available
Company No.	09982062 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. únor 2016
Accounts	DORMANT last accounts made up to 31. leden 2020
Sector (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Atkinson, David Steven Status: Active Notified: 31/05/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Atkinson, Daniela Brigitte St. Johns Road, Bath, England Status: Active Notified: 02/02/2016 Date of Birth: 07/1958 Occupation: Non Executive Director Role: Director Country of Residence: Malawi Nationality: British

Atkinson, David Steven St.johns Road, Bath, England Status: Active Notified: 02/02/2016 Date of Birth: 01/1957 Occupation: Executive Director Role: Director Country of Residence: Malawi Nationality: British

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Eastern Lakes Trading CO Limited

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Persons with Significant Control (1)

Officers (2)