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Nom	Lakeside Merchants Association Limited
Adresse	Lakeside Shopping Centre 800 West Thurrock Way Grays RM20 2ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2023
Société Numéro de Registre	02575308 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Thurrock Lakeside Merchants Association Limited Intu Lakeside Merchants Association Limited Thurrock Lakeside Merchants' Association Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Lakeside Centre Limited Status: Active Notified: 16/03/2021 Companies House Number: 04144192 Nature of Control

Significant influence or control

GB Intu Lakeside Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 04144192 Nature of Control

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

Officers (18)

Source: Companies House

Allyman, Shafiq West Thurrock, Grays, England Status: Active Notified: 30/07/2019 Date of Birth: 06/1984 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Armstrong, Charles William Grays, England Status: Active Notified: 15/08/2018 Date of Birth: 02/1972 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Banks, Carl Robert West Thurrock, Grays, England Status: Active Notified: 24/08/2020 Date of Birth: 07/1975 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Benson, Claire West Thurrock, Grays, England Status: Active Notified: 04/09/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Booth, Gemma West Thurrock, Grays, England Status: Active Notified: 21/03/2023 Date of Birth: 04/1983 Occupation: Store Manager Role: Director Country of Residence: England Nationality: British

Boucher, Ryan West Thurrock, Grays, England Status: Active Notified: 18/01/2023 Date of Birth: 01/1993 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Connors, Jodie Louise West Thurrock, Grays, England Status: Active Notified: 23/09/2021 Date of Birth: 06/1988 Occupation: Store Manager Role: Director Country of Residence: England Nationality: British

Jeffery, Andrea Dawn West Thurrock, Grays, England Status: Active Notified: 07/12/2022 Date of Birth: 12/1971 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Oldstein, Howard West Thurrock, Grays, England Status: Active Notified: 30/10/2017 Date of Birth: 02/1965 Occupation: Regional Centre Director Role: Director Country of Residence: England Nationality: British

Oldstein, Howard West Thurrock, Grays, England Status: Active Notified: 16/11/2017 Role: Secretary

Page, Erin Danielle Taylor West Thurrock, Grays, England Status: Active Notified: 07/12/2022 Date of Birth: 07/1991 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Patel, Ai West Thurrock, Grays, England Status: Active Notified: 23/09/2021 Date of Birth: 12/1981 Occupation: Store Manager Role: Director Country of Residence: England Nationality: British

Singh, Gurinder West Thurrock, Grays, England Status: Active Notified: 30/06/2017 Date of Birth: 02/1971 Occupation: Store Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Susan Elizabeth, Ola West Thurrock, Grays, England Status: Active Notified: 07/12/2022 Date of Birth: 06/1976 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Anderson, Sarah Elizabeth West Thurrock, Grays, England Status: Ceased Notified: 06/12/2022 Ceased: 12/04/2024 Date of Birth: 05/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mifsud, Aaron Hornchurch, England Status: Ceased Notified: 17/07/2024 Ceased: 07/11/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Simpson, Hayley West Thurrock, Grays, England Status: Ceased Notified: 23/09/2021 Ceased: 16/02/2024 Date of Birth: 05/1983 Occupation: Store Manager Role: Director Country of Residence: England Nationality: British

Snow, Jon West Thurrock, Grays, England Status: Ceased Notified: 13/09/2019 Ceased: 04/09/2024 Date of Birth: 10/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Lakeside Merchants Association Limited

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Persons with Significant Control (2)

Officers (18)