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Name	J and A Lynch LTD
Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
VAT ID	no VAT ID available
Company No.	08795258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lynch, Ami Status: Active Notified: 06/04/2016 Date of Birth: 02/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lynch, Jonathon Colin Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lynch, Ami Bamber Bridge, Preston, Lancs, United Kingdom Status: Active Notified: 28/11/2013 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Jonathon Colin Bamber Bridge, Preston, England Status: Active Notified: 28/11/2013 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Contact T/A DRD LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Companies House Number: 08681310 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Luxury Spas Direct Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Companies House Number: 09629659 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

J and A Lynch LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)