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Jméno	Linthwaite Manufacturing Limited
Adresa	Units 9-11 Lower Road Trading Estate Ledbury HR8 2DJ
VAT ID (DIČ)	no VAT ID available
Company No.	08812743 Show on Companies House
Accounts	small 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 (1)

Source: Companies House

Merrick, David Raymond Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gittus, Francis Edward Ledbury Status: Active Notified: 10/10/2019 Role: Secretary

Gittus, Francis Edward Ledbury Status: Active Notified: 01/05/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merrick, David Raymond Ledbury, Herefordshire, Uk Status: Active Notified: 18/12/2013 Date of Birth: 08/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)