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Jméno	The Lines Holdings Limited
Adresa	Unit A3 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ
VAT ID (DIČ)	no VAT ID available
Company No.	04423187 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	74990 Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baker, Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 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

Ebdon, Martin Hartley Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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%

Ebdon, Martin Hartley Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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 (4)

Source: Companies House

Baker, Lynn Sarah Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 22/08/2002 Date of Birth: 03/1966 Role: Secretary Nationality: British

Baker, Paul Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 22/08/2002 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ebdon, Lindsey Jane Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 04/12/2013 Role: Secretary

Ebdon, Martin Hartley Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 02/08/2002 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Lines Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01389684 Nature of Control

Ownership of shares - 75% or more