Toutes les informations sur:

Nom	Lincoln Distribution LTD
Adresse	Unit 6 Saxilby Business Park Saxilby Lincoln LN1 2LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lincoln Distribution Limited
Company Register Address	7 Checkpoint Court Lincoln LN6 3PW
Société Numéro de Registre	05292400 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Stokes, Peter Ian Status: Active Notified: 16/11/2016 Date of Birth: 12/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Middleton, David Laybourn Washington, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 02/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Peter Richard Durham, England Status: Active Notified: 21/03/2017 Date of Birth: 05/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Stokes, Adam Peter Saxilby, Lincoln, England Status: Active Notified: 21/03/2017 Date of Birth: 11/1996 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Jean West Drayton, Retford, Nottinghamshire Status: Active Notified: 21/06/2006 Date of Birth: 05/1946 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Peter Ian West Drayton, Retford, Nottinghamshire Status: Active Notified: 21/06/2006 Date of Birth: 12/1957 Occupation: Fabricator\ Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lincoln Distribution LTD

Quick access

Persons with Significant Control (1)

Officers (5)