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Nom	Lindhill Consultancy Services Limited
Adresse	Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 octobre 2020
Company Register Address	Edge Recovery Limited Bromley BR1 1HN
Société Numéro de Registre	05288987 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Fitzpatrick, Hilary Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davison, Clair London, United Kingdom Status: Active Notified: 17/07/2013 Date of Birth: 09/1982 Occupation: Acquisitions Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Hilary London, United Kingdom Status: Active Notified: 17/11/2004 Date of Birth: 03/1958 Occupation: Purchasing Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Lee London, United Kingdom Status: Active Notified: 03/06/2010 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lindhill ( NRH) LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 07695420 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%

Lindhill Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Companies House Number: 08406559 Nature of Control