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Nom	Barry Lingard Associates Limited
Adresse	Riverside House Baskerville Malmesbury Wiltshire SN16 9BS
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.	15 mars 2019
Company Register Address	Unit D1 Wagon Yard Marlborough SN8 1LH
Société Numéro de Registre	05729818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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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 (2)

Source: Companies House

Lingard, Allan Barry Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Lingard, Sandra Anne Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 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 (2)

Source: Companies House

Lingard, Allan Barry Malmesbury, Wiltshire Status: Active Notified: 03/03/2006 Date of Birth: 08/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lingard, Sandra Anne Baskerville, Malmesbury, Wiltshire Status: Active Notified: 03/03/2006 Occupation: Company Secretary Role: Secretary Nationality: British

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Barry Lingard Associates Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)