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Nom	Asset Link Capital 3 (Holdings) Limited
Adresse	The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05769021 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	64205 - 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lf European Portfolio Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07081785 Nature of Control

Ownership of shares - 75% or more

Burdell, Selina Lee Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burdell, Selina Lee London, England Status: Active Notified: 15/06/2020 Date of Birth: 05/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cloake, Adrian Richard London, England Status: Active Notified: 10/07/2008 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hitesh London, England Status: Active Notified: 10/07/2008 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Asset Link Capital (NO 3) Limited Status: Active Notified: 28/10/2021 Companies House Number: 05622744 Nature of Control

Ownership of shares - 75% or more

Link Financial LTD Status: Active Notified: 27/08/2021 Companies House Number: 03504939 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Asset Link Capital 3 (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)