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Name	Lakeside Topco Limited
Address	Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID	no VAT ID available
Company No.	13433376 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Source: Companies House

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Source: Companies House

Andrade, Joao 1600-296 Lisboa, Portugal Status: Active Notified: 30/05/2022 Date of Birth: 05/1974 Occupation: Technical Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Archer, Egan Douglas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carfrae, Gregor Robin Quarry Nottingham, England Status: Active Notified: 26/05/2022 Date of Birth: 03/1986 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Cortez Dos Santos Vaz Cardoso, Duarte Nottingham, England Status: Active Notified: 15/12/2022 Date of Birth: 10/1991 Occupation: Manager Role: Director Country of Residence: Portugal Nationality: Portuguese

Duggan, Michael George Nottingham, England Status: Active Notified: 01/10/2022 Role: Secretary

Goncalves, Miguel Angelo Valente Manchester, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

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GB Lakeside Bidco Limited Status: Active Notified: 02/06/2021 Companies House Number: 13435484 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lakeside Bidco Limited Status: Active Notified: 02/06/2021 Companies House Number: 13435484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lakeside Topco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)