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Nom	Brayford Development Company 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	02421256 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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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 – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Chambers, Edward Christopher Paul Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 21/10/2022 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: 21/10/2022 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: 21/10/2022 Role: Secretary

Kok, Herman Frans Frederik Station Road, North Hykeham, Lincoln Status: Ceased Ceased: 21/10/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Kok, Herman Frans Frederik Station Road, North Hykeham, Lincoln Status: Ceased Ceased: 21/10/2022 Role: Secretary Nationality: British

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Brayford Development Company Limited

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Persons with Significant Control (1)

Officers (5)