Toutes les informations sur:

Nom	Link Group Corporate Secretary Limited
Adresse	6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11026591 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Link Group Administration Limited Status: Active Notified: 23/10/2017 Companies House Number: 08733801 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

Bhatia, Vivekrishi Kimtilal London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Gardiner, Paul Martin Sydney, Nsw, Australia Status: Active Notified: 23/10/2017 Date of Birth: 05/1975 Occupation: Ceo Corporate Markets & Ceo Information, Role: Director Country of Residence: Australia Nationality: Australian

Maclachlan, Andrew Michael Sydney, Nsw, Australia Status: Active Notified: 23/10/2017 Date of Birth: 04/1969 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Byrne, Thomas Gerard London, United Kingdom Status: Ceased Notified: 05/06/2020 Ceased: 01/09/2023 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Toutes les informations sur:

Link Group Corporate Secretary Limited

Quick access

Persons with Significant Control (1)

Officers (4)