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Name	Lindrick Construction Site Engineering Limited
Address	Claylands Cottage Claylands Avenue Worksop Nottinghamshire S81 7BE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	3 September 2017
Company No.	10911846 Show on Companies House
Company Register Status	active
Incorporation Date	11 August 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2023 last accounts made up to 31 March 2022
Sector (SIC)	43390 - Other building completion and finishing
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

Baines, Mark Status: Active Notified: 11/08/2017 Date of Birth: 02/1977 Nature of Control

Right to appoint and remove directors

Canning, Michael Wayne Status: Active Notified: 11/08/2017 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baines, Mark Worksop, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baines, Tanya Cherie Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 01/05/2018 Role: Secretary

Canning, Michael Wayne Worksop, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lindrick Construction Site Engineering Limited

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Persons with Significant Control (2)

Officers (3)