Všechny informace o:

Jméno	Lindsey Holdings Limited
Adresa	Office 5, The Forest Rock Offices Leicester Road Whitwick Coalville LE67 5GQ
VAT ID (DIČ)	no VAT ID available
Company No.	12220536 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Betts, Katherine Amy Status: Active Notified: 27/07/2020 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lindsey, Jonathan Status: Active Notified: 21/09/2019 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Betts, Katherine Amy Ashby De La Zouch, Leicestershire, England Status: Active Notified: 27/07/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lindsey, Jonathan Lytham St.annes, Lancashire, England Status: Active Notified: 21/09/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aspire Midlands North Limited Status: Active Notified: 02/09/2022 Companies House Number: 12865170 Nature of Control