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Nom	David Lynn Associates LTD
Adresse	Woodland Venture St. Johns Close Penn High Wycombe HP10 8HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	David Lynn Associates Limited
Société Numéro de Registre	05632189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lynn, David John Status: Active Notified: 22/11/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lynn, Gillian Karen Anderson Status: Active Notified: 22/11/2016 Date of Birth: 01/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lynn, David John St John'S Close, Penn, Bucks Status: Active Notified: 22/11/2005 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lynn, Gillian Karen Anderson St John'S Close, Penn, Bucks Status: Active Notified: 23/01/2006 Date of Birth: 01/1959 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

CDT Programme Consulting LTD Status: Active Notified: 17/09/2016 Companies House Number: 08217624 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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David Lynn Associates LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)