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Nom	Land & Lakes (Anglesey) Limited
Adresse	The Stables Winster Windermere LA23 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07290821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Scowcroft, Brian Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dallimore, Geoffrey Windermere, England Status: Active Notified: 01/04/2015 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcintyre, Neil Windermere, England Status: Active Notified: 01/05/2016 Role: Secretary

Scowcroft, Brian Kenneth Windermere, Cumbria Status: Active Notified: 21/06/2010 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Lynsey Windermere, England Status: Active Notified: 16/01/2023 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sidi, Richard Marcel Ambleside Status: Ceased Notified: 21/06/2010 Ceased: 19/12/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Penrhos Coastal Park Limited Status: Active Notified: 02/08/2016 Companies House Number: 10308603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Land & Lakes (Anglesey) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)