Toutes les informations sur:

Nom	Lindum Builders Limited
Adresse	Lindum Business Park Station Road, North Hykeham Lincoln LN6 3QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00974600 Show on Companies House
Statut de Société	actif
Fondé	13 mars 1970
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Lindum Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01236338 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chambers, Edward Christopher Paul Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 28/10/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chambers, Frederick Edward Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 28/10/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kok, Robbie Alexander Jan Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 28/10/2022 Role: Secretary

Toutes les informations sur:

Lindum Builders Limited

Quick access

Persons with Significant Control (1)

Officers (3)