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Jméno	Lakeview Estates (UK) LTD
Adresa	147 Stamford Hill London N16 5LG
VAT ID (DIČ)	no VAT ID available
Company No.	04042008 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Lakeview Meadows Limited Status: Active Notified: 06/04/2016 Companies House Number: 09396979 Nature of Control

Ownership of shares - 75% or more

Gross, Joel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1981 Nature of Control

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

GB Midos Gc Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07834160 Nature of Control

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

Officers (4)

Source: Companies House

Gross, Rivka London Status: Active Notified: 13/07/2005 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Niederman, Rivka London Status: Active Notified: 04/08/2000 Date of Birth: 10/1976 Role: Secretary Country of Residence: England Nationality: British

Schreiber, David London Status: Active Notified: 04/08/2000 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schreiber, Jacob London Status: Active Notified: 01/05/2014 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sudbury Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03899876 Nature of Control

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

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Lakeview Estates (UK) LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)