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LAKESIDE ASSOCIATION LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2016-01-19 | Reg. 09957564 | Data as of 2026-06-01
49320 - Taxi operation

LAKESIDE ASSOCIATION LTD is a private limited company registered in the United Kingdom, under 09957564, incorporated on 19 January 2016. The company is currently active. Operates in the taxi operation sector (SIC 49320). The company has been operating for 10 years. Registered office address: SR4 9AS Sunderland, the United Kingdom. Directors include MRS PAULA HARVEY and MR RAEES IQBAL MALIK. Sole shareholder is MR RAEES IQBAL MALIK. Associated with 14 related entities, including NEARBY REAL ESTATE LTD, CITY TAXIS (SUNDERLAND) LIMITED, and NEARBY DURHAM TAXIS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09957564

Registered Address

12 UNIT 12 PENNYWELL SHOPPING CENTRE
PORTSMOUTH ROAD
TYNE AND WEAR
SR4 9AS SUNDERLAND
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS PAULA HARVEY
DIRECTOR
person MR RAEES IQBAL MALIK
DIRECTOR
person MR RAEES IQBAL MALIK
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NEARBY REAL ESTATE LTD
🇬🇧 CITY TAXIS (SUNDERLAND) LIMITED
🇬🇧 NEARBY DURHAM TAXIS LTD
🇬🇧 12338163
🇬🇧 FAR RC LIMITED
🇬🇧 CCL HIRE LTD
🇬🇧 07069168
🇬🇧 NEARBY ESTATES LTD
🇬🇧 RADIO CARLISLE TAXIS LIMITED
🇬🇧 NEARBY ST LIMITED
🇬🇧 CONSETT CARS LTD
🇬🇧 NEARBY EASTCOAST TAXIS LTD
🇬🇧 NEARBY SOUTH TYNESIDE LTD
🇬🇧 NEARBY NEWCASTLE LIMITED

Source Records (1)

companieshouse 09957564 2026-06-01 open_in_new
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