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Jméno	Lakeland Arts Enterprises Limited
Adresa	Abbot Hall Kendal Cumbria LA9 5AL
VAT ID (DIČ)	no VAT ID available
Company No.	03015175 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	Abbot Hall Enterprises 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lakeland Arts Status: Active Notified: 06/04/2016 Companies House Number: 08162578 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Benjamin, Maria Zeb Kendal, Cumbria Status: Active Notified: 16/11/2021 Date of Birth: 04/1972 Occupation: British Role: Director Country of Residence: England Nationality: British

Harris, Rhian Sara Kendal, Cumbria Status: Active Notified: 11/02/2019 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Karwa, Akash Kendal, Cumbria Status: Active Notified: 30/01/2024 Role: Secretary

Reid, Diane Elizabeth Kendal, Cumbria Status: Active Notified: 16/11/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Caroline Anne Kendal, Cumbria Status: Ceased Notified: 16/11/2021 Ceased: 30/01/2024 Role: Secretary

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Lakeland Arts Enterprises Limited

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Persons with Significant Control (1)

Officers (5)