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Jméno	Line Distance Limited
Adresa	The Old Vicarage Church Lane South Crosland Huddersfield HD4 7DB
VAT ID (DIČ)	no VAT ID available
Company No.	05956952 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sawyer, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bostock, Ian Richard South Crosland, Huddersfield, England Status: Active Notified: 10/10/2006 Date of Birth: 08/1956 Role: Secretary Nationality: British

Sawyer, Mark Andrew South Crosslands, Huddersfield, West Yorkshire Status: Active Notified: 19/03/2007 Date of Birth: 02/1967 Occupation: Turf Accountant Role: Director Country of Residence: England Nationality: British

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Line Distance Limited

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Persons with Significant Control (1)

Officers (2)