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Name	and Associates LTD
Address	15 Newland Lincoln Lincolnshire LN1 1XG
VAT ID	no VAT ID available
Company No.	03855033 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 October 1999
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 October 2020
Sector (SIC)	71111 - Architectural activities
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 (2)

Source: Companies House

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Jenkin-Pearce, Susie Status: Active Notified: 08/04/2016 Date of Birth: 07/1943 Nature of Control

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Officers (2)

Source: Companies House

Camamile Limited, Lincoln, United Kingdom Status: Active Notified: 19/07/2012 Role: Secretary Nationality: British

Jenkin, David Christopher London Status: Active Notified: 12/10/1999 Date of Birth: 11/1951 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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and Associates LTD

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Persons with Significant Control (2)

Officers (2)