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Nom	Lynx Forecourt Limited
Adresse	1st Floor, Unit 4 Blue Prior Business Park Church Crookham Fleet Hampshire GU52 0RJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	250 Fowler Avenue Farnborough GU14 7JP
Société Numéro de Registre	04156234 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

GB Lynx (Gp) Holdings Limited Status: Active Notified: 22/04/2024 Companies House Number: 09580353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lynx (Gp) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Graves, Emma Catherine Church Crookham, Fleet, Hampshire, England Status: Active Notified: 31/03/2008 Date of Birth: 03/1981 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Graves, Emma Catherine Church Crookham, Fleet, Hampshire, England Status: Active Notified: 31/03/2007 Date of Birth: 03/1981 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jones, Desmond George Church Crookham, Fleet, Hampshire, England Status: Active Notified: 06/05/2013 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pinto, John Christopher Church Crookham, Fleet, Hampshire, England Status: Active Notified: 01/01/2019 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gasson, Clive David Church Crookham, Fleet, England Status: Ceased Notified: 31/03/2008 Ceased: 27/03/2024 Date of Birth: 02/1972 Occupation: Managing Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SFI Electrical Limited Status: Active Notified: 22/04/2024 Companies House Number: 06530274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lynx Forecourt Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)