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Name	Lincoln Bikes Limited
Address	Unit 3 Exchange Road Lincoln LN6 3JZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Unit D1 The Quays Lincoln LN1 2XG
Company No.	09602107 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	47640 - Retail sale of sporting equipment in specialised stores
Company Register Status	active
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 71121 - Engineering activities and related technical consultancy
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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Sources: 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

James, Donna Marie Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 Nature of Control

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

James, Finlay Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

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

Officers (2)

Source: Companies House

James, Donna Marie Burton Waters, Lincoln, England Status: Active Notified: 21/05/2015 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Finlay Andrew Burton Waters, Lincoln, England Status: Active Notified: 21/05/2015 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Lincoln Bikes Limited

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Persons with Significant Control (2)

Officers (2)