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Nom	Lingo Services UK LTD
Adresse	Flat 5 1-3 Little Titchfield Street London W1W 7BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lingo Services UK Limited
Company Register Address	Flat B London NW1 0JR
Société Numéro de Registre	06720746 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 45200 - Entretien et réparation de véhicules automobiles 77110 - Location et location-bail de voitures et de véhicules automobiles légers 96090 - Autres services personnels 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 (1)

Source: Companies House

Shipton, Craig Michael Status: Active Notified: 07/04/2016 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jaques, Trent Brisbane, Australia, Australia Status: Active Notified: 10/10/2008 Role: Secretary Nationality: British

Shipton, Craig Michael London, England Status: Active Notified: 10/10/2008 Date of Birth: 01/1976 Occupation: Runnnig Lingo Services Uk Ltd Role: Director Country of Residence: United Kingdom Nationality: British

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Lingo Services UK LTD

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Persons with Significant Control (1)

Officers (2)