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Nom	Lins Trading Limited
Adresse	Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool FY4 4FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02732819 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 1992
Accounts	MICRO ENTITY last accounts made up to 30 mars 2019
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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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Source: Companies House

Gati, Eva Oldfield Road, Bromley, Kent Status: Active Notified: 10/10/1994 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Hungarian

Gati, Lajos Oldfield Road, Bickley, Kent Status: Active Notified: 30/09/1992 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Hungarian

Phillips, Paul Holmfirth, Huddersfield, United Kingdom Status: Active Notified: 08/05/2012 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Teknos, Olga London Status: Active Notified: 20/08/1998 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Hungarian

Teknos, Peter London Status: Active Notified: 02/12/2004 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lins Trading Limited

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Officers (5)

Companies Controlled by This Company (1)