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Jméno	Guides Over The Kent and Levens Sands Limited
Adresa	Holker School Cark In Cartmel Grange Over Sands LA11 7PQ
VAT ID (DIČ)	no VAT ID available
Company No.	08440819 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 74990 Non-trading company 78300 Human resources provision and management of human resources functions
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Cavendish, Lucy Status: Active Notified: 19/01/2023 Date of Birth: 09/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cavendish, Richard Hugh Baron Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stokes, Richard Edie Fisher Status: Active Notified: 01/04/2018 Date of Birth: 07/1957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cahill, Shirley Stelfox Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Date of Birth: 12/1935 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lancaster, Richard Gerald Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 03/1927 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cavendish, Lucy Grange Over Sands, Cumbria Status: Active Notified: 19/01/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cavendish, Richard Hugh Baron Grange Over Sands, Cumbria Status: Active Notified: 12/03/2013 Date of Birth: 11/1941 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Richard Edie Fisher Ulverston, Cumbria, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British