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Jméno	Linklaters CIS
Adresa	One Silk Street London
VAT ID (DIČ)	no VAT ID available
Company No.	02931438 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	69102 Solicitors
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Linklaters Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Comiskey, Aedamar Ita London, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Hackwood Secretaries Limited, London Status: Active Notified: 10/09/2001 Role: Secretary Nationality: British

Lewis, Paul Gareth London, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keats, Matthew Terence London, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 11/04/2024 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Arab Emirates Nationality: British

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Linklaters CIS

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Persons with Significant Control (1)

Officers (4)