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Nom	Lincoln House Property Investments Limited
Adresse	590 Green Lanes London N13 5RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11600264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

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GB Sgsl Limited Status: Active Notified: 14/11/2018 Companies House Number: 06472192 Nature of Control

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GB M & N Wallis Investments Limited Status: Ceased Notified: 02/10/2018 Ceased: 14/11/2018 Companies House Number: 11596111 Nature of Control

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Officers (3)

Source: Companies House

Khodabux, Reshad Mahmad London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Benjamin London, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Steven Robert London, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lincoln House Property Investments Limited

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Persons with Significant Control (3)

Officers (3)