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Nom	Lincsfire LTD
Adresse	Bathroom Takeaway Floats Road Roundthorn Industrial Estate Manchester M23 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08091803 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Kitchensync Limited
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 (3)

Source: Companies House

GB Tanger Holding Ltd Status: Active Notified: 08/11/2019 Companies House Number: 12206832 Nature of Control

Ownership of shares - 75% or more

Smith, Clare Marie Status: Ceased Notified: 01/04/2017 Ceased: 01/03/2019 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Wan, Xiaowei Status: Ceased Notified: 01/03/2019 Ceased: 08/11/2019 Date of Birth: 10/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Mei, Fangda Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 30/06/2023 Date of Birth: 08/1996 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Mei, Shensong Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1964 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Lincsfire LTD

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Persons with Significant Control (3)

Officers (2)