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Name	Lincoln Twelve Limited
Address	Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ
VAT ID	no VAT ID available
Company No.	01162280 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Claridge, Nicholas Redland, Bristol, United Kingdom Status: Active Notified: 25/06/2006 Date of Birth: 07/1975 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Hillcrest Estate Management Limited, Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom, BS6 6UJ Status: Active Notified: 01/10/2015 Role: Secretary Nationality: British

Lawson Smith, David Nigel Redland, Bristol, United Kingdom Status: Active Notified: 01/10/2002 Date of Birth: 10/1948 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Moss, Jean Kathleen Redland, Bristol, United Kingdom Status: Active Notified: 20/12/1991 Date of Birth: 07/1939 Occupation: Office Worker Role: Director Country of Residence: England Nationality: British

Nawaz, Shameem Redland, Bristol, United Kingdom Status: Active Notified: 16/06/2006 Date of Birth: 03/1974 Occupation: Researcher Role: Director Country of Residence: Wales Nationality: British

Shorney, Edward Cornelis Redland, Bristol, United Kingdom Status: Active Notified: 20/12/1991 Date of Birth: 06/1950 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Bridget-Rose Redland, Bristol Status: Active Notified: 30/05/2019 Date of Birth: 12/1990 Occupation: None Role: Director Country of Residence: England Nationality: British

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Lincoln Twelve Limited

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Officers (7)