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Nom	Linea SE10 LTD
Adresse	We Hub 2B Redbourne Avenue London N3 2BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 mars 2024
Company Register Address	The Courtyard Croydon CR0 2EE
Société Numéro de Registre	10040464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Gs And Co Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08138179 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Stark Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254194 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hughes, Simon Wembley, Middlesex, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 09/1970 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Klinger, Barbara Shoshana London, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 02/1949 Occupation: Property Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Klinger, Philip David London, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 08/1947 Occupation: Accounting Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sherman, Gavin Hadleigh Croydon, England Status: Active Notified: 03/03/2016 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stark, Antony David Croydon, England Status: Active Notified: 03/03/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Linea SE10 LTD

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Persons with Significant Control (2)

Officers (5)