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Nom	Lake Terrace Limited
Adresse	C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale HD8 8QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11304564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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

GB Jhdh Limited Status: Active Notified: 11/04/2018 Companies House Number: 10840416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harvey, Dannielle Ann Wakefield Road, Denby Dale, Huddersfield, England Status: Active Notified: 11/04/2018 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Jonathan Robert Wakefield Road, Denby Dale, Huddersfield, England Status: Active Notified: 11/04/2018 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lake Terrace Limited

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Persons with Significant Control (1)

Officers (2)