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Nom	Linkhaven 2004 LTD
Adresse	68 Derby Street Manchester M8 8AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	55 Leslie Hough Way Manchester M6 6AJ
Société Numéro de Registre	05022501 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Dempsy, James Andrew Status: Active Notified: 31/03/2020 Date of Birth: 08/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Estry, Philip Maurice Status: Active Notified: 31/03/2020 Date of Birth: 01/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hillingdon International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 01049564 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dempsey, James Andrew Whitefield, Manchester Status: Active Notified: 26/01/2004 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Estry, Philip Maurice Whitefield, Manchester, Lancashire Status: Active Notified: 26/01/2004 Date of Birth: 01/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Linkhaven 2004 LTD

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Persons with Significant Control (3)

Officers (2)