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Nom	The Lines Group Limited
Adresse	A2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01389684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	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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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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Lines Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baker, Lynn Sarah Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 23/08/2002 Date of Birth: 03/1966 Role: Secretary Nationality: British

Baker, Paul Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 28/12/1991 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ebdon, Martin Hartley Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 23/08/2002 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lorenzelli, Jessica Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 04/12/2013 Role: Secretary

Lorenzelli, Samuel Joseph Cheltenham Road East, Gloucester, United Kingdom Status: Active Notified: 09/11/2013 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Lines Group Limited

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Persons with Significant Control (1)

Officers (5)