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Name	Lakeview Estates (UK) ONE Limited
Address	147 Stamford Hill London N16 5LG
VAT ID	no VAT ID available
Company No.	09378974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased 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 (1)

Source: Companies House

GB Lakeview Meadows Limited Status: Active Notified: 06/04/2016 Companies House Number: 09396979 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Gross, Rivka London, United Kingdom Status: Active Notified: 08/01/2015 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Niederman, Rifka London, United Kingdom Status: Active Notified: 08/01/2015 Role: Secretary

Schreiber, David London, United Kingdom Status: Active Notified: 08/01/2015 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schreiber, Jacob London, United Kingdom Status: Active Notified: 08/01/2015 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lakeview Estates (UK) ONE Limited

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Persons with Significant Control (1)

Officers (4)