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Nom	Lindum Group KGM Roofing 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	01304647 Show on Companies House
Statut de Société	actif
Fondé	24 mars 1977
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	K. G. M. Roofing (Lincoln) 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 (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 (7)

Source: Companies House

Chambers, David Christopher Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 17/05/1991 Date of Birth: 12/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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

Harvey, Jason Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 09/06/2011 Date of Birth: 08/1972 Occupation: Estimator Role: Director Country of Residence: United Kingdom Nationality: British

Kok, Herman Frans Frederik Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 17/05/1991 Date of Birth: 05/1950 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Dutch

Kok, Robbie Alexander Jan Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 21/10/2022 Role: Secretary

Sharpe-Grose, Peter Stewart Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 16/12/2016 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lindum Group KGM Roofing Limited

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Persons with Significant Control (1)

Officers (7)