Toutes les informations sur:

Nom	Thompson & Richardson (Lincoln) LTD
Adresse	Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01592392 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 1981
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	65120 - Autres assurances
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Links Investment Holdings Limited Status: Active Notified: 08/12/2017 Companies House Number: 10854189 Nature of Control

Ownership of shares - 75% or more

GB Orangechart Ltd Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 08246011 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Callidus Secretaries Limited, London, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British

Clarke, Dean Knaresborough, England, England Status: Active Notified: 30/09/2020 Role: Secretary

Lowe, Scott Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1973 Occupation: Group Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Thompson & Richardson (Lincoln) LTD

Quick access

Persons with Significant Control (2)

Officers (4)