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Jméno	Lincoln Western Limited
Adresa	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červen 2018
Company No.	09665805 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Dukehill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06342909 Nature of Control

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

GB Jackson And Jackson Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338718 Nature of Control

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Richardson, Lee Scott Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Richardson, Martyn Ford Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eastwood, Simon Paul Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grace, Simon William Dean Birchfield Lane, Oldbury, England Status: Active Notified: 03/07/2017 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Dominik Thomas Birchfield Lane, Oldbury, England Status: Active Notified: 01/07/2015 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lincoln Western Limited

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Persons with Significant Control (4)

Officers (4)