Toutes les informations sur:

Nom	LMB Properties (Lincs) Limited
Adresse	33 Boston Road South Holbeach Spalding PE12 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11241290 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	M Bacon Grab Hire & Haulage Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bacon, Martin Charles Jonathan Status: Active Notified: 08/03/2018 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bacon, Laura Margaret Holbeach, Spalding, England Status: Active Notified: 12/04/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bacon, Martin Charles Jonathan Spalding, England Status: Active Notified: 08/03/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bacon, Richard Andrew Spalding, England Status: Active Notified: 06/04/2023 Date of Birth: 02/2002 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

LMB Properties (Lincs) Limited

Quick access

Persons with Significant Control (1)

Officers (3)