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Nom	Lindmead (ST Ives) Limited
Adresse	30 Harbord Street London SW6 6PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04728165 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2003
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Bondco 993 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lindmead Holdings Limited Status: Active Notified: 25/03/2021 Companies House Number: 13118086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lindmead Limited Status: Ceased Notified: 09/04/2016 Ceased: 25/03/2021 Companies House Number: 01321701 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gay, Geoffrey Peter London, England Status: Active Notified: 07/05/2003 Date of Birth: 01/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rafferty, Janet London Status: Active Notified: 07/05/2003 Role: Secretary Nationality: British

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Lindmead (ST Ives) Limited

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Persons with Significant Control (2)

Officers (2)