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Nom	Lindley and Brooks Limited
Adresse	3 Angle Green Dagenham RM8 1XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11731051 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 2018
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	62011 - Programmation informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Yusuf, Mohamed Status: Active Notified: 01/09/2020 Date of Birth: 08/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Abu, Abdulkadir Status: Ceased Notified: 15/05/2020 Ceased: 17/05/2020 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Saeed, Aweis Ahmed Status: Ceased Notified: 03/05/2020 Ceased: 10/06/2020 Date of Birth: 02/1998 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Yusuf, Mohamed Somoebwana Dagenham, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lindley and Brooks Limited

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Persons with Significant Control (3)

Officers (1)