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Name	Lake END Software Limited
Address	Lake End Cottage Huntley Road Tibberton Gloucester GL19 3AB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	46 Brookbank Close Cheltenham GL50 3NB
Company No.	04853009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Davies, Tom Joscelyne Status: Active Notified: 01/07/2016 Date of Birth: 01/1954 Nature of Control

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

Officers (2)

Source: Companies House

Davies, Gabrielle Tibberton, Gloucester, United Kingdom Status: Active Notified: 31/07/2003 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Davies, Thomas Huntley Road, Tibberton, Gloucester Status: Active Notified: 31/07/2003 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lake END Software Limited

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Persons with Significant Control (1)

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