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Nom	Lynx Lettings Limited
Adresse	Unit 4 Blue Prior Business Park Redfields Lane Church Crookham Fleet GU52 0RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07497889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Lpg Sussex Ltd Status: Active Notified: 27/03/2024 Companies House Number: 15384903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lynx (Gp) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Companies House Number: 09580353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lynx (Jb) Holdings Limited Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Companies House Number: 15387383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gasson, Clive David Farnborough, Hampshire, England Status: Active Notified: 19/01/2011 Date of Birth: 02/1972 Occupation: Managing Surveyor Role: Director Country of Residence: England Nationality: British

Pinto, William Jack Farnborough, Hampshire, England Status: Active Notified: 21/10/2020 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinto, John Farnborough, England Status: Ceased Notified: 19/01/2011 Ceased: 27/03/2024 Role: Secretary

Pinto, John Christopher Farnborough, England Status: Ceased Notified: 19/01/2011 Ceased: 27/03/2024 Date of Birth: 10/1988 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Lynx Lettings Limited

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Persons with Significant Control (3)

Officers (4)