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Nom	Lakeside Property Developments Limited
Adresse	37 Raybarn Road Hemel Hempstead HP1 3LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10412610 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2016
Accounts	DORMANT last accounts made up to 31 octobre 2018
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House

Fisk, Daniel Hemel Hempstead, England Status: Active Notified: 10/03/2020 Role: Secretary

Fisk, Daniel Henry Hemel Hempstead, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1992 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Fisk, Royston Hemel Hempstead, England Status: Active Notified: 06/10/2016 Date of Birth: 08/1962 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Lakeside Property Developments Limited

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Officers (3)