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Nom	The Lyndhurst Partnership Limited
Adresse	7 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04568286 Show on Companies House
Statut de Société	Dissolved
Fondé	21 octobre 2002
Accounts	MICRO ENTITY last accounts made up to 30 juin 2019
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion 85410 - Enseignement post-secondaire non supérieur
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 (1)

Source: Companies House

Stubbs, Derek Arthur Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Stubbs, Cherrie Elizabeth Beaufort, France Status: Active Notified: 21/10/2002 Date of Birth: 09/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Stubbs, Cherrie Elizabeth Newcastle Upon Tyne, England Status: Active Notified: 21/10/2002 Date of Birth: 09/1944 Occupation: University Lecturer Role: Secretary Country of Residence: United Kingdom Nationality: British

Stubbs, Derek Arthur Beaufort, France Status: Active Notified: 21/10/2002 Date of Birth: 06/1943 Occupation: Consultant/project Manager Role: Director Country of Residence: France Nationality: British

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The Lyndhurst Partnership Limited

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Persons with Significant Control (1)

Officers (3)