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Nom	Lynx (GP) Holdings Limited
Adresse	Unit 4, Blue Prior Business Redfields Lane Church Crookham Fleet GU52 0RJ
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.	12 mai 2016
Company Register Address	C/O Cooper Parry New Derwent House Farnborough WC1X 8TA
Société Numéro de Registre	09580353 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

GB Lynx (Jb) Holdings Ltd Status: Active Notified: 27/03/2024 Companies House Number: 15387383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gasson, Clive David Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Date of Birth: 02/1972 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%

Pinto, John Christopher Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Date of Birth: 10/1988 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%

Officers (3)

Source: Companies House

Gasson, Clive David Farnborough, Hampshire, England Status: Active Notified: 07/05/2015 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinto, John Christopher Farnborough, Hampshire, England Status: Active Notified: 07/05/2015 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinto, William Jack Farnborough, England Status: Active Notified: 21/10/2020 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lynx Forecourt Limited Status: Active Notified: 22/04/2024 Companies House Number: 04156234 Nature of Control

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GB Lynx Lettings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Companies House Number: 07497889 Nature of Control

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SFI Electrical Limited Status: Ceased Notified: 21/10/2020 Ceased: 22/04/2024 Companies House Number: 06530274 Nature of Control

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Lynx (GP) Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)