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Nom	OLD Stamp House Ambleside Limited
Adresse	Lancaster House Lake Road Ambleside LA22 0AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11801984 Show on Companies House
Statut de Société	Dissolved
Fondé	1 février 2019
Accounts	DORMANT last accounts made up to 28 février 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Fuller, Mark Richard Adam Status: Active Notified: 01/02/2019 Date of Birth: 11/1952 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davenport & Scott Limited, Ambleside, England Status: Active Notified: 04/03/2021 Role: Secretary

Fuller, Mark Richard Adam Ambleside, Cumbria, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lakin, Leslie Ambleside, England Status: Active Notified: 04/03/2021 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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OLD Stamp House Ambleside Limited

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Persons with Significant Control (1)

Officers (3)