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Nom	Lincoln Court Management (Warwick) Limited
Adresse	8 Jury Street Warwick CV34 4EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01313029 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Drage, Claire Jill Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Jones, Caroline Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Mcmullen, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Beatty, Richard Charles Warwick, England Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Alexander Henry Botham Warwick, England Status: Active Notified: 25/03/2024 Role: Secretary

Clark, Alexander Henry Botham Warwick, England Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Drage, Claire Jill Warwick, England Status: Active Notified: 15/07/2009 Date of Birth: 04/1953 Occupation: Administrative Assistant Role: Director Country of Residence: England Nationality: British

Beatty, Richard Charles Warwick, England Status: Ceased Notified: 18/05/2022 Ceased: 25/03/2024 Role: Secretary

Lambeth, Martin John Mallory Road, Warwick, England Status: Ceased Notified: 06/07/2017 Ceased: 25/03/2024 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Unitd Kingdom Nationality: British

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Lincoln Court Management (Warwick) Limited

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Persons with Significant Control (3)

Officers (6)