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Nom	Lakeshore LTD
Adresse	Unit 11 Genesis Business Park Rainsford Road London NW10 7RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lakeshore Limited
Société Numéro de Registre	05669703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ashar, Kalpesh Status: Active Notified: 03/01/2017 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ashar, Sanjeev Kumar Status: Active Notified: 03/01/2017 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ashar, Kalpesh Rainsford Road, London, Uk Status: Active Notified: 01/07/2019 Date of Birth: 07/1977 Occupation: Businessma Role: Director Country of Residence: England Nationality: British

Ashar, Pratap London Status: Active Notified: 27/01/2006 Role: Secretary Nationality: British

Ashar, Sanjeev Kumar London Status: Active Notified: 27/01/2006 Date of Birth: 04/1972 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Great North Business Park Management Company LTD Status: Active Notified: 21/05/2021 Companies House Number: 13414367 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vivo Holdings Limited Status: Active Notified: 07/07/2021 Companies House Number: 09675252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xelor Properties Limited Status: Active Notified: 22/04/2024 Companies House Number: 15669131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Lakeshore LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)