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Name	Lincolnshire House Association
Address	Lincolnshire House Brumby Wood Lane Scunthorpe DN17 1AF
VAT ID	no VAT ID available
Company No.	02262217 Show on Companies House
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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Officers
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Officers (14)

Source: Companies House

Cheffings, Andrew Brumby Wood Lane, Scunthorpe, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Architectural Technologist Role: Director Country of Residence: England Nationality: British

Cheffings, Andrew Scunthorpe, England Status: Active Notified: 06/12/2024 Role: Secretary

Crowther, Irene Victoria Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 10/02/2014 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Eynott, Robert Charles Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 07/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Eynott, Susan Kathleen Armthorpe, Doncaster, South Yorkshire Status: Active Notified: 16/07/2007 Date of Birth: 02/1950 Occupation: Hairdresser Role: Director Country of Residence: United Kingdom Nationality: British

Haresign, Lesley Scunthorpe, North Lincolnshire Status: Active Notified: 01/03/2021 Date of Birth: 04/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hodge, Joyce Scunthorpe, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jervis, Sam Ian Scunthorpe, England Status: Active Notified: 13/11/2023 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Liles, Wendy Scunthorpe, England Status: Active Notified: 12/02/2018 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smith, Gillian Scunthorpe, South Humberside, England Status: Active Notified: 22/07/2013 Date of Birth: 08/1960 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Sofroniou, Nicos Christofolos Brumby Wood Lane, Scunthorpe Status: Active Notified: 12/07/1994 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Brendan George Brumby Wood Lane, Scunthorpe, North Lincolnshire Status: Active Notified: 14/06/1993 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnett, Michael Scunthorpe Status: Ceased Notified: 09/06/1997 Ceased: 13/09/2023 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eynott, Susan Kathleen Scunthorpe, United Kingdom Status: Ceased Notified: 14/11/2011 Ceased: 06/12/2024 Role: Secretary

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Lincolnshire House Association

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Officers (14)