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Nom	Lingwood Park Limited
Adresse	Middle Fellgate Farm Cartmel Road Grange-Over-Sands Cumbria LA11 7QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04561076 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	43320 - Travaux de menuiserie 43390 - Autres travaux de finition 55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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

Saunders, Barry Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 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%

Saunders, Heather Beverley Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 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%

Officers (4)

Source: Companies House

Dalzell, Ian Robert Grange-Over-Sands, England Status: Active Notified: 30/05/2014 Role: Secretary

Saunders, Barry Grange-Over-Sands, England Status: Active Notified: 23/10/2002 Date of Birth: 07/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Saunders, Heather Beverley Cartmel Road, Grange Over Sands, Cumbria Status: Active Notified: 23/10/2002 Date of Birth: 03/1970 Occupation: Adminstrator Role: Director Country of Residence: England Nationality: British

Saunders, Jamie Richard Grange-Over-Sands, Cumbria, England Status: Active Notified: 31/07/2013 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lingwood Park Limited

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Persons with Significant Control (2)

Officers (4)