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Nom	Linear Financial Services Holdings Limited
Adresse	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05502121 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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 (1)

Source: Companies House

GB First Complete Limited Status: Active Notified: 06/04/2016 Companies House Number: 05416236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beever, Dominic John Blossom Street, York, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Active Notified: 01/08/2006 Date of Birth: 05/1974 Occupation: Solicitor Role: Secretary Nationality: British

Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Round, Jonathan Pearson Blossom Street, York, England Status: Ceased Notified: 01/08/2015 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Linear Financial Services Limited Status: Active Companies House Number: 04878764

Toutes les informations sur:

Linear Financial Services Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)