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Jméno	Multilinea LTD
Adresa	Unit 1 Victoria Gate Eastgate Leeds LS2 7JL
VAT ID (DIČ)	no VAT ID available
Company No.	10801723 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Herd, Andrew William Status: Active Notified: 28/06/2018 Date of Birth: 04/1958 Nature of Control

Significant influence or control

GB Nominee Solutions Limited Status: Ceased Notified: 05/06/2017 Ceased: 28/06/2018 Companies House Number: 09090984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Batchelor, Duncan Gordon Eastgate, Leeds, England Status: Active Notified: 01/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Batchelor, Duncan Gordon Eastgate, Leeds, England Status: Active Notified: 28/06/2018 Role: Secretary

Herd, Andrew William Eastgate, Leeds, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)