Toutes les informations sur:

Nom	Lincoln House Management Limited
Adresse	176 Franciscan Road London SW17 8HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02761424 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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

GB 70 Dale Street Limited Status: Active Notified: 21/10/2016 Companies House Number: 03605359 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Casey, Denise Patricia 28 Sudbrooke Road, London Status: Active Notified: 26/03/1996 Date of Birth: 08/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Del Quiaro, Robert Lincoln House 28 Sudbrooke Road, London Status: Active Notified: 03/10/1995 Date of Birth: 09/1942 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Del Quiaro, Robert 28 Sudbrokke Road, London Status: Active Notified: 01/07/2005 Role: Secretary Nationality: British

Toutes les informations sur:

Lincoln House Management Limited

Quick access

Persons with Significant Control (1)

Officers (3)