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Nom	Lakeside Estates Limited
Adresse	84 Coombe Road New Malden KT3 4QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01645913 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Clelland, Alexander Siegl New Malden, England Status: Active Notified: 25/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British,German

GB Grace Miller Limited Coombe Road, New Malden, England, KT3 4QS Status: Active Notified: 11/12/2023 Role: Corporate-Secretary Companies House Number: 14766228

Moattari, Gholamali Andrew New Malden, England Status: Active Notified: 28/01/2022 Date of Birth: 11/1941 Occupation: Retired It Auditor Role: Director Country of Residence: England Nationality: British

Sabih, Mohammad Raouf London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 02/1947 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Sabih, Mohammad Raouf, Dr New Malden, England Status: Active Notified: 21/03/2018 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Sahaj, Violi New Milton, Hampshire, England Status: Active Notified: 21/02/2023 Date of Birth: 11/1987 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Sahaj, Violi, Dr New Malden, England Status: Active Notified: 21/02/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Werber Misuri, Lavinia New Malden, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Lakeside Estates Limited

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Officers (8)