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Nom	Shogun Investments Lincoln Limited
Adresse	Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13491077 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Simpson Reeds Ltd. Status: Active Notified: 02/07/2021 Companies House Number: 02599525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Rubin, Jonathan Scott Southend On Sea, Essex, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rubin, Nicholas Sean Southend On Sea, Essex, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tidalgate Western Norwich Limited Status: Ceased Notified: 29/09/2021 Ceased: 09/11/2021 Companies House Number: 13650736 Nature of Control