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Name	Lindrick Consulting and Development Limited
Address	Orchard Close Carlton Hall Lane Carlton-In-Lindrick Worksop S81 9EE
VAT ID	no VAT ID available
Company No.	09971599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	70229 - Business and other management consultancy activities 85422 - Tertiary education
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dilks, Beverley Karen Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 Nature of Control

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

Dilks, Stephen Philip Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

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

Officers (2)

Source: Companies House

Dilks, Beverley Karen Carlton-In-Lindrick, Worksop, Notts, United Kingdom Status: Active Notified: 26/01/2016 Role: Secretary

Dilks, Stephen Philip Carlton-In-Lindrick, Worksop, Notts, United Kingdom Status: Active Notified: 26/01/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Lindrick Consulting and Development Limited

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Persons with Significant Control (2)

Officers (2)