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Name	Lakeview Properties TWO Limited
Address	147 Stamford Hill London N16 5LG
VAT ID	no VAT ID available
Company No.	10058149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 17 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (3)

Source: Companies House

GB Ski Properties Limited Status: Active Notified: 17/09/2018 Companies House Number: 11203422 Nature of Control

Ownership of shares - 75% or more

GB Lakeview Properties (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Companies House Number: 04211575 Nature of Control

Ownership of shares - 75% or more

GB Limeview Properties Limited Status: Ceased Notified: 25/04/2017 Ceased: 17/09/2018 Companies House Number: 10527659 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Niederman, Rifka London, United Kingdom Status: Active Notified: 11/03/2016 Role: Secretary

Schreiber, Jacob London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schreiber, David London, United Kingdom Status: Ceased Notified: 11/03/2016 Ceased: 03/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lakeview Properties Five Limited Status: Ceased Notified: 13/02/2018 Ceased: 13/02/2018 Companies House Number: 11202766 Nature of Control

Ownership of shares - 75% or more

All Information about:

Lakeview Properties TWO Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)