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Jméno	South Lakes Development NM Limited
Adresa	Unit 5 James Freel Court James Freel Close Barrow-In-Furness LA14 2NG
VAT ID (DIČ)	no VAT ID available
Company No.	10283294 Show on Companies House
Accounts	micro-entity last accounts made up to 27. únor 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Martin, Victoria Status: Active Notified: 15/07/2019 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Martin, Neil Status: Ceased Notified: 18/07/2016 Ceased: 15/07/2019 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Martin, Neil Bouth Wood Road, Barrow In Furness, England Status: Active Notified: 18/07/2016 Date of Birth: 03/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Vicky Ann James Freel Close, Barrow-In-Furness, Cumbria, England Status: Active Notified: 15/07/2019 Date of Birth: 09/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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South Lakes Development NM Limited

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Persons with Significant Control (2)

Officers (2)