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Nom	Link Civil Engineering Limited
Adresse	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09143158 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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 (3)

Source: Companies House

Caulfield, Nicholas Francis Status: Active Notified: 10/03/2020 Date of Birth: 03/1977 Nature of Control

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

Schlehmeyer, Jean-Pierre Status: Active Notified: 10/03/2020 Date of Birth: 04/1987 Nature of Control

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

GB The Link Group Of Companies Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Companies House Number: 09668677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Caulfield, Nicholas Francis Colchester Business Park, Colchester, Essex, England Status: Active Notified: 23/07/2014 Role: Secretary

Caulfield, Nicholas Francis Colchester Business Park, Colchester, Essex, England Status: Active Notified: 23/07/2014 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Link Civil Engineering Limited

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Persons with Significant Control (3)

Officers (2)