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Name	Lincoln Hawk Consultants LTD
Address	21 The Chase Coulsdon Surrey CR5 2EJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Lincoln Hawk Consultants Limited
Company No.	04651355 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	33190 - Repair of other equipment
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bashir, Masood Ahmed Status: Active Notified: 29/01/2017 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bashir, Masood Ahmed Coulsdon, Surrey Status: Active Notified: 29/01/2003 Date of Birth: 11/1956 Occupation: Electronic Engineer Role: Director Country of Residence: England Nationality: British

Bashir, Rehana Coulsdon, Surrey Status: Active Notified: 29/01/2003 Role: Secretary Nationality: British

All Information about:

Lincoln Hawk Consultants LTD

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Persons with Significant Control (1)

Officers (2)