Všechny informace o:

Jméno	Lingard Jones LTD
Adresa	2 Lawson Terrace Barnett Lane Wonersh GU5 0RY
VAT ID (DIČ)	no VAT ID available
Company No.	09964709 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Lingard, William Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1984 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

Lingard, Esther Hannah Barnett Lane, Wonersh, Surrey, England Status: Active Notified: 25/04/2016 Role: Secretary

Lingard, William Richard Barnett Lane, Wonersh, Surrey, England Status: Active Notified: 22/01/2016 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Surrey Hills Lofts Limited Status: Active Notified: 06/03/2023 Companies House Number: 14706903 Nature of Control

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

GB Surrey Hills Plumber Limited Status: Active Notified: 03/03/2023 Companies House Number: 14704459 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Surrey Hills Landscaper Limited Status: Ceased Notified: 08/08/2022 Ceased: 28/05/2024 Companies House Number: 14281888 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

Lingard Jones LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)