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Name	Lingfield Properties Limited
Address	King Watkins The Island Midsomer Norton Radstock BA3 2DZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	26 Malden Road London NW5 3HH
Company No.	01694074 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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

Hepker, Michael Zane Status: Ceased Notified: 31/12/2016 Ceased: 31/12/2017 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hepker, Adrian Brian London, England Status: Active Notified: 05/11/2008 Date of Birth: 01/1975 Occupation: Computer Consultant Role: Director Country of Residence: South Africa Nationality: South African

Hepker, Hugh Bernard Table View 7441, Cape Town, South Africa Status: Active Notified: 17/11/1994 Date of Birth: 09/1944 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

Hepker, Michael Zane London, England Status: Active Notified: 01/12/1993 Date of Birth: 11/1945 Occupation: Businessman Role: Secretary Country of Residence: United Kingdom Nationality: British

Hepker, Michael Zane London, England Status: Active Notified: 19/02/2013 Date of Birth: 11/1945 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British

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Lingfield Properties Limited

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Persons with Significant Control (1)

Officers (4)