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Nom	Linco PLC
Adresse	Eagle House Redstone Industrial Estate Boston Lincolnshire PE21 8EA
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.	15 mai 2016
Company Register Address	186 Salhouse Road Norfolk NR7 9AH
Société Numéro de Registre	01972235 Show on Companies House
Statut de Société	actif
Fondé	17 décembre 1985
Accounts	FULL next accounts due by 31 juillet 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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 (2)

Source: Companies House

Shortis, Richard John Status: Active Notified: 14/06/2019 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Shortis, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Date of Birth: 10/1939 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Allman, Stephen Paul Norwich, Norfolk Status: Active Notified: 01/02/2005 Date of Birth: 11/1967 Role: Secretary Country of Residence: England Nationality: British

Bennett, Kevin Norwich, Norfolk Status: Active Notified: 12/07/1995 Date of Birth: 08/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Griffin, Wayne Norwich, Norfolk Status: Active Notified: 12/07/1995 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shortis, Richard John Norwich, Norfolk Status: Active Notified: 17/10/2001 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Linco PLC

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Persons with Significant Control (2)

Officers (4)