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Nom	Linguards Holdings LTD
Adresse	70 Wright Street Hull HU2 8JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13907773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Linguard, Adam Rhys Status: Active Notified: 10/02/2022 Date of Birth: 04/1994 Nature of Control

Significant influence or control

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

Lowe, Christopher James Philip Status: Active Notified: 10/02/2022 Date of Birth: 11/1989 Nature of Control

Significant influence or control

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

GB Ragnarok Holdings Ltd Status: Active Notified: 15/11/2023 Companies House Number: 15285484 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 Yggdrasill Holdings Ltd Status: Active Notified: 15/11/2023 Companies House Number: 15284758 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 (2)

Source: Companies House

Linguard, Adam Rhys Hull, England Status: Active Notified: 10/02/2022 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowe, Christopher James Philip Hull, England Status: Active Notified: 10/02/2022 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Boreas Estates LTD Status: Active Notified: 01/01/2024 Companies House Number: 10657538 Nature of Control

Ownership of shares - 75% or more

Casterly Rock Limited Status: Active Notified: 11/03/2022 Companies House Number: 08558007 Nature of Control

Ownership of shares - 75% or more

GB Linguards Estates LTD Status: Active Notified: 11/03/2022 Companies House Number: 11594170 Nature of Control

Ownership of shares - 75% or more

Linguards LTD Status: Active Notified: 11/03/2022 Companies House Number: 07832073 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Rolsar Limited Status: Active Notified: 11/03/2022 Companies House Number: 10953797 Nature of Control

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

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Linguards Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (5)