Všechny informace o:

Jméno	LYN Financial Services Limited
Adresa	The Bank 4 Lee Road Lynton EX35 6HW
VAT ID (DIČ)	no VAT ID available
Company No.	03244410 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. srpen 1996
Accounts	DORMANT last accounts made up to 31. srpen 2018
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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?
Sources: 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 (2)

Source: Companies House

GB Lfs & Partners Holdings Ltd Status: Active Notified: 09/08/2018 Companies House Number: 09288107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lfs & Partners Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2018 Companies House Number: 04388748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tucker, Emma Mary Lynton, Devon, United Kingdom Status: Active Notified: 18/05/2000 Date of Birth: 03/1963 Role: Secretary Nationality: British

Tucker, James Philip Ashfield Lynton, Devon, United Kingdom Status: Active Notified: 30/08/1996 Date of Birth: 03/1966 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

LYN Financial Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)