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Jméno	Lineal Boxing LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13929125 Show on Companies House
Accounts	dormant
Sector (SIC)	46420 Wholesale of clothing and footwear 47710 Retail sale of clothing in specialised stores 47820 Retail sale via stalls and markets of textiles, clothing and footwear 47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Demi-Monde LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Patsalides, Michael Photis Status: Active Notified: 21/02/2022 Date of Birth: 10/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Patsalides, Photis Michael Status: Active Notified: 21/02/2022 Date of Birth: 09/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Patsalides, Michael Photis Covent Garden, London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1982 Occupation: Broker Role: Director Country of Residence: United Kingdom Nationality: British

Patsalides, Photis Michael Covent Garden, London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 01/03/2022 Role: Secretary

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

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Lineal Boxing LTD

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Persons with Significant Control (2)

Officers (4)