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Nom	Link Global Management LTD
Adresse	Radius House 51 Clarendon Road Watford WD17 1HP
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.	9 juillet 2017
Société Numéro de Registre	10160355 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: Companies House

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GB Link Management Fze Status: Ceased Notified: 04/05/2016 Ceased: 10/07/2016 Companies House Number: 00001085 Nature of Control

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GB Link Payroll Limited Status: Ceased Notified: 10/07/2016 Ceased: 12/01/2018 Companies House Number: 07376139 Nature of Control

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Millsopp, Michael Joseph Status: Ceased Notified: 12/01/2018 Ceased: 27/04/2021 Date of Birth: 08/1965 Nature of Control

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

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Source: Companies House

Hoskin, John Hugo Watford, England Status: Active Notified: 27/04/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Michael Andrew Watford, England Status: Active Notified: 03/08/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Missah, Kwasi Watford, England Status: Active Notified: 27/04/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB XHR Workr Limited Status: Ceased Notified: 07/06/2018 Ceased: 27/04/2021 Companies House Number: 10905018 Nature of Control

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

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Link Global Management LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)