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Jméno	Lovelake Limited
Adresa	Millhouse 32-38 East Street Rochford SS4 1DB
VAT ID (DIČ)	no VAT ID available
Company No.	03169372 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Eisen, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2023 Date of Birth: 10/1954 Nature of Control

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

Officers (3)

Source: Companies House

Blitz, Rose Ilford, Essex Status: Active Notified: 11/07/2001 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunitz, Gemma Louise Rochford, England Status: Active Notified: 24/11/2021 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eisen, Anthony Rochford, England Status: Ceased Notified: 19/03/1996 Ceased: 27/05/2023 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Peaceline LTD Status: Active Notified: 27/05/2023 Companies House Number: 03162660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portmount Property Limited Status: Active Notified: 01/10/2021 Companies House Number: 02829586 Nature of Control