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Nom	Link Share Plan Services Limited
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05078782 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	66110 - Administration de marchés financiers
Statut de Société	active
Noms Précédents	Capita Share Plan Services Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Link Market Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02605568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Link Group Corporate Director Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 03/11/2017 Role: Corporate-Director Companies House Number: 11028471

Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Director

GB Link Group Corporate Secretary Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 03/11/2017 Role: Corporate-Secretary Companies House Number: 11026591

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Stokes, Ian Leeds, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilmour, Victoria Louise Leeds, United Kingdom Status: Ceased Notified: 13/10/2023 Ceased: 24/01/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 13/10/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Link Share Plan Services Limited

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Persons with Significant Control (1)

Officers (7)