Všechny informace o:

Jméno	Link Global Management LTD
Adresa	Radius House 51 Clarendon Road Watford WD17 1HP
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.	9. červenec 2017
Company No.	10160355 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB The Workr Group Limited Status: Active Notified: 12/01/2018 Companies House Number: 09106725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Management Fze Status: Ceased Notified: 04/05/2016 Ceased: 10/07/2016 Companies House Number: 00001085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Payroll Limited Status: Ceased Notified: 10/07/2016 Ceased: 12/01/2018 Companies House Number: 07376139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millsopp, Michael Joseph Status: Ceased Notified: 12/01/2018 Ceased: 27/04/2021 Date of Birth: 08/1965 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 (3)

Source: Companies House

Hoskin, John Hugo Watford, England Status: Active Notified: 27/04/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Michael Andrew Watford, England Status: Active Notified: 03/08/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Missah, Kwasi Watford, England Status: Active Notified: 27/04/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB XHR Workr Limited Status: Ceased Notified: 07/06/2018 Ceased: 27/04/2021 Companies House Number: 10905018 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%

Všechny informace o:

Link Global Management LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)