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Nom	Kingswater-Lindum (Lincoln) Limited
Adresse	Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kingswater - Lindum (Lincoln) Limited
Société Numéro de Registre	04320752 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kingswater Securities Limited Status: Active Notified: 01/11/2022 Companies House Number: 04650366 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chambers, David Christopher Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 12/11/2001 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kok, Robbie Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 24/08/2017 Role: Secretary

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Kingswater-Lindum (Lincoln) Limited

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Persons with Significant Control (2)

Officers (2)