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Nom	Total Lincoln LTD
Adresse	6 Salisbury Close Saxilby Lincoln LN1 2FS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 avril 2018
Société Numéro de Registre	05699884 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 80100 - Activités de sécurité privée 84240 - Activités d’ordre public et de sécurité
Statut de Société	active
Noms Précédents	Total Lincoln LTD \| Total Accounting Total Lincoln LTD Total Accounting Total Lincoln (Accountancy) LTD
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Odam, Kelly Louise Status: Active Notified: 11/08/2022 Date of Birth: 09/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Odam, Peter Stephen Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Odam, Vicki Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 12/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Odam, Vicki Status: Ceased Notified: 13/06/2021 Ceased: 06/04/2023 Date of Birth: 12/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Odam, Kelly Louise Lincoln, Lincolnshire, England Status: Active Notified: 12/05/2015 Date of Birth: 09/1983 Occupation: Event Officer Role: Director Country of Residence: England Nationality: British

Odam, Peter Stephen Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Total Lincoln LTD

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Persons with Significant Control (4)

Officers (2)