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Jméno	Linley and Simpson Sales Limited
Adresa	54-56 Street Lane Roundhay Leeds LS8 2ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. srpen 2018
Company Register Address	70 St. Mary Axe London EC3A 8BE
Company No.	08751913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Linley & Simpson Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761192 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (7)

Source: Companies House

Elliott, Martin Paul London, England Status: Active Notified: 19/12/2020 Date of Birth: 08/1983 Occupation: Cfo, Regional Ceo Role: Director Country of Residence: England Nationality: British

Linley, David William London, England Status: Active Notified: 29/10/2013 Date of Birth: 12/1964 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pender, Stuart Macpherson London, England Status: Active Notified: 19/12/2020 Date of Birth: 06/1965 Occupation: Ceo, Chair Person Role: Director Country of Residence: Scotland Nationality: British

Phillips, Edward London, England Status: Active Notified: 05/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Phillips, Edward Anthony Bassett London, England Status: Active Notified: 05/07/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Simpson, Nicholas David London, England Status: Ceased Notified: 29/10/2013 Ceased: 25/09/2023 Date of Birth: 02/1969 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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Linley and Simpson Sales Limited

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Persons with Significant Control (1)

Officers (7)