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Nom	Lynx Auto Centre LTD
Adresse	Unit4 Burns Way Holmbush Potteries Faygate Nr Horsham Sussex RH12 4ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lynx Auto Centre Limited
Company Register Address	Scottish Provident House 3rd Floor Harrow HA1 1BQ
Société Numéro de Registre	02686537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
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

Bedi, Ranjit Singh Status: Active Notified: 10/11/2017 Date of Birth: 03/1938 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%

Bedi, Rashpal Singh Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 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 (2)

Source: Companies House

Bedi, Ranjit Singh 76 - 80 College Road, Harrow, Middlesex, England Status: Active Notified: 11/02/1992 Date of Birth: 03/1938 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Bedi, Rashpal Singh 76 - 80 College Road, Harrow, Middlesex, England Status: Active Notified: 11/02/1992 Date of Birth: 06/1956 Occupation: Executive Role: Director Country of Residence: England Nationality: British

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Lynx Auto Centre LTD

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Persons with Significant Control (2)

Officers (2)