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Jméno	Lincoln Assembly Rooms Limited
Adresa	Tower House Lucy Tower Street Lincoln LN1 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	09317277 Show on Companies House
Accounts	dormant last accounts made up to 5. duben 2022
Sector (SIC)	99999 Dormant 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
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Persons with Significant Control (1)

Source: Companies House

GB Lincoln County Assembly Rooms Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Fane, Julian Francis Grantham, Lincolnshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 10/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Playne, Sonia Barbara Osbournby, Sleaford, Lincolnshire, England Status: Active Notified: 01/05/2015 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Price, William James Emlyn Louth, Lincolnshire, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tollemache, Richard John Buckminster, Grantham, Lincolnshire, England Status: Active Notified: 01/05/2015 Date of Birth: 05/1966 Occupation: Land Owner Role: Director Country of Residence: England Nationality: British

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Lincoln Assembly Rooms Limited

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Persons with Significant Control (1)

Officers (4)