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Nom	Lynx (JB) Holdings LTD
Adresse	250 Fowler Avenue Farnborough GU14 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15387383 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 janvier 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pinto, John Status: Active Notified: 04/01/2024 Date of Birth: 10/1988 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%

Gasson, Clive Status: Ceased Notified: 04/01/2024 Ceased: 27/03/2024 Date of Birth: 02/1972 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 (3)

Source: Companies House

Pinto, John Christopher Farnborough, England Status: Active Notified: 04/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pinto, William Jack Farnborough, England Status: Active Notified: 04/01/2024 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Gasson, Clive David Farnborough, England Status: Ceased Notified: 04/01/2024 Ceased: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Lynx (GP) Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 09580353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lynx Lettings Limited Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Companies House Number: 07497889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lynx Lettings Limited Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Companies House Number: 07497889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lynx (JB) Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)