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Nom	Linxon UK Limited
Adresse	Woodcote Grove Ashley Road Epsom KT18 5BW
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.	29 juillet 2018
Company Register Name	Linxon UK LTD
Société Numéro de Registre	11365765 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	ABB Substations Contracting UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Linxon Pvt Ltd Status: Active Notified: 01/09/2018 Companies House Number: 11116970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abb Limited Status: Ceased Notified: 16/05/2018 Ceased: 31/08/2018 Companies House Number: 03780764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Chamaneh, Yousef Epsom, Surrey, England Status: Active Notified: 25/01/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Olsman, Nicole Karen Epsom, Surrey, England Status: Active Notified: 01/09/2018 Role: Secretary

Ravichandran, Riddhi Epsom, England Status: Active Notified: 10/08/2023 Role: Secretary

Reisacher, Stefan Epsom, Surrey, England Status: Active Notified: 05/09/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Winzar, Rachel Epsom, Surrey, England Status: Active Notified: 31/10/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Afari, Benjamin Epsom, England Status: Ceased Notified: 14/11/2022 Ceased: 02/06/2023 Role: Secretary

Goodwin, Christopher William Epsom, England Status: Ceased Notified: 25/01/2023 Ceased: 29/09/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mould, Stephen John Epsom, England Status: Ceased Notified: 01/09/2018 Ceased: 15/08/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Linxon UK Limited

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Persons with Significant Control (2)

Officers (8)